Know Your Compliance (KYC) has over 15 years regulatory compliance experience in both the Financial Services and Consumer Credit industries and we understand how to develop compliance documents to mee the FCA authorisation requirements. Offering a unique approach to compliance solutions, we provide an exclusive range of ready-to-use policies, procedures checklists and manuals that have made us an industry leader in compliance document provision...read more on our About Page.
Developing compliant regulatory policies and compliance manuals requires expertise, knowledge and an understanding of policy development, procedural structure, document systems and legal and regulatory requirements. This is where we excel, making sure that our unique documents are suitable, relevant and compliant. Our extensive compliance document range, includes compliance training packages, regulatory policies & procedures, compliance audit checklists and the our industry leading FCA Compliance Manual. In addition to our extensive FCA compliance documents and FCA policy templates, we also specialise in data protection compliance, anti-money laundering documents and other regulatory areas. Hundreds of organisations already use our GDPR Data Protection Policy set and have assessed their GDPR compliance using our data protection readiness tool, the GDPR Compliance Checklist.
We are passionate about regulatory compliance and our ready-to-use compliance documents help you to meet the FCA, GDPR data protection, MLR17, FOS complaint handling and many other business document requirements.
Full Compliance Manual
Read more about our industry leading Compliance Manual with 850+ pages, 200 sections & 70+ document templates, this is the UK's most comprehensive regulatory compliance document.Read more »
25th May 2018 brings the biggest change to data protection laws in a decade. We have GDPR policy templates, GDPR checklists, DPIA tools and GDPR staff awareness training to help with GDPR compliance.Read more »
Our Anti-Money Laundering documents comply with MLR17 & the 4MLD. We have due diligence procedures, AML checklists, financial crime audits and more. Are you AML Ready?Read more »
Providing A Road Map For Compliance
Regulatory Compliance is a vast business area that has far reaching implications for most sectors, especially those in Financial Services and Consumer Credit. With regulators such as the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Information Commissioners Office (ICO), firming up their commitments to consumers and cracking down on organisations who do not comply with the regulartions or trade ethically; KYC want to provide a helping hand where it is needed most.
Our exclusive, industry leading compliance documents are used by hundreds of firms across the UK as well as globally, from sectors including banking, hire purchase, mortgage providers, brokers, lenders, debt collection and management, finance and leasing. We pride ourselves on our exceptional customer satisfaction rating and offer free document updates and advice to our customers.
Giving You The Control
Our product range is vast, from our industry leading FCA Compliance Manual and documents that help with FCA authorisation and compliance monitoring and audits, through to our extensive GDPR documentation toolkit, which includes our GDPR data protection policy template, GDPR compliance audit checklist, DPIA templates, GDPR compliant privacy notice and much more. Our compliance documents, policy templates and GDPR document packages 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!