Know Your Compliance Limited have been providing regulatory compliance templates to UK businesses for more than 12 years. We specialise in policy development, procedure manuals and compliance templates. Our knowledge and expertise make us a market leader. However, it’s our professional, compliant and user-friendly formats and content that have earned us thousands of repeat customers and 5* reviews.
We provide professional, compliant business policy templates suitable for all business types and industries. In addition to our standard policies, we specialise in regulatory compliance, including FCA, GDPR Data Protection and Anti Money Laundering. Use our compliance policy templates as a springboard to develop your own regulatory compliance framework. You will also find guidance sections and free resources on our website to ensure you have the knowledge and tools to meet and exceed any mandatory regulations, laws and standards.
Know Your Compliance Limited provide the UK’s leading FCA Compliance Manual. Includes a 200+ page manual and more than 2000 policy templates, procedures, checklists and tools. Make complying with the FCA Handbook less time consuming and more manageable.
Our market leading UK GDPR Toolkit includes 50+ policies & templates as well as PECR and information security compliance. Join 7,500+ organisations using our GDPR templates. Clients include the NHS, universities, UK Government departments, banks & thousands of SME’s.
We are one of the UK’s leading providers of Anti Money Laundering policy templates and toolkits. Whether you are looking for a standalone AML policy or AML risk assessment; or require a complete AML program including due diligence and risk management, we can help.
Regulatory compliance is mandatory for many businesses. In addition, it boosts consumer confidence, employee retention and company reputation. Know Your Compliance Limited have been trading for 13+ years and have served more than 11,000 customers during that time! We are not being biased when we say “Nobody Does It Better!”
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!
“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. 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.”
