We are dedicated to making regulatory compliance less complex and more manageable for businesses of all shape and size.
Know Your Compliance Limited has more than 20 years knowledge and experience of working in the regulated sector. Specialising in policies and templates for regulatory compliance, over 7500 organisations already use our templates. Our industry expertise has made us a market leader in policy development and template provision. We provide professional templates, controls and tools to help any business comply with the relevant standards, regulations and legislation.
Our clients include Government departments; the NHS and healthcare sector, major banks and lenders; schools and universities; charities, estate agents, accountants, investment firms, solicitors and mortgage brokers; alongside thousands of SME’s, partnerships and sole traders from over 100 industries.
Policy Templates and Procedures for Every Business!
We are the UK’s leading FCA policy template provider and are the developers of the globally recognised FCA Compliance Manual. Know Your Compliance’s FCA manual is the most comprehensive available on the market and is already used by hundreds of firms for gaining and maintaining FCA authorisation and compliance.
In additional to being FCA template specialists, we also provide some of the UK’s best-selling policies and toolkits in other regulatory compliance areas. Our industry leading Anti Money Laundering policy templates help businesses to comply with the Money Laundering Regulations as well as the HMRC obligations for AML. We are also proud to be one of the first company’s to develop and sell GDPR compliant policies and templates which have been updated over the years to comply with the UK GDPR standard for post-Brexit compliance.
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Providing A Road Map For Compliance
Regulatory compliance is not only mandatory for many businesses; it also provides consumer confidence, employee knowledge and a positive market presence. Know Your Compliance Limited have been working in the regulatory compliance industry for over 20 years. During this time, we have provided more than 7500 organisations with professional and compliant policies, templates and procedures.
We provide working templates and policies for compliance with the UK GDPR & DPA18; The Money Laundering Regulations (MLR); the Financial Conduct Authority (FCA) Handbook and numerous business compliance areas, including risk management, due diligence, complaint handling and information security.
Giving You The Control
Our document range is vast! From single policy templates, through to extensive compliance manuals, document toolkits and training materials. Our compliance documents and policy templates can be used alongside your existing compliance regime or can help you to create a new compliance program from scratch. We aim to help you become compliant, but also to ensure that you remain that way!
“Cannot recommend these guys highly enough, plus you get continued and fast support to any questions you might have, and updates to existing and new documents as GDPR changes, great job well done!”
“The compliance documents were extremely useful to our firm and they were great value for money. We would definitely purchase from KYC again and would recommend them to other firms.”
Natalie Bunyer / Global Debt Recovery
“We have used KYC for a few years now and they have been an absolute Godsend to us where compliance is concerned.
The staff clearly know their stuff and are always on hand and happy to answer any questions regarding anything compliance related.
The documents are well written and relevant and we will no doubt be using KYC for a long time to come.”
“In an environment that is seeing an increasing amount of burdensome regulation, setting up our brokerage was made pain free by using the full suite of in-depth and easy to use documentation provided by KYC.
Without doubt the use of their compliance manual reduced a huge amount off of the time it took us to submit and get approved by the FCA, all of which is backed up by excellent customer service and account management.”