Know Your Compliance (KYC) has over 14 years regulatory compliance experience in both the Financial Services and Consumer Credit industries and when it comes to understanding the regulatory system and requirements, there is no one better! Offering a unique approach to compliance solutions, we provide an exclusive range of ready-to-use documents, packages and manuals that have made us an industry leader...read more on our About Page.
Developing regulatory document solutions and compliance manuals requires expertise, knowledge and an understanding of policy development, procedural structure, document control systems and the legal and regulatory requirements. This is where KYC excel, making sure that our unique products are suitable, relevant and compliant. Our extensive document range, includes training packages, policies & procedures, audits & monitoring and the UK's leading Compliance Manual. Our innovative documents and manuals cover regulatory areas across the FCA handbook spectrum, as well GDPR policy templates, our extensive GDPR gap analysis checklist and other business areas such as anti-money laundering documents and compliance training.
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 trade compliantly or ethically; KYC want to provide a helping hand when 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 ongoing compliance, throughh to our extensive GDPR documents, including data protection policies and our highly rated GDPR audit checklist with gap analysis functions. Our documents, templates and packages can be used alongside your existing compliance regime or can help you to create a new compliance program from scratch. Our aim is not only to help you to become compliant, but to ensure that your remain compliant in the future.