Know Your Compliance (KYC) has over 14 years of 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, procedure 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 products save you time, money and resources and provide ready-to-use compliance documents that can also be fully customised to suit your business needs. Using the regulatory handbooks, codes of conduct and UK laws, our team have developed high quality, relevant products that help firms to build an exceptional standard of compliance.
As well as providing industry leading products, we also provide the highest level of customer care and dedication to excellence. Our passion and understanding of regulatory compliance cannot be matched and we always endeavour to go that extra mile by providing advice and free product updates to ensure that firms and their documents stay informed and compliant.
Full Compliance Manual
Read more about our industry leading Compliance Manual with 750+ 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 documents, toolkits, training & guidance to make implementation & compliance cost effective & straightforward.Read more »
Updated documents to comply with MLD4 & The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 which come into effect on 26th June 2017. Are You 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 products 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 have never received a negative review. Our customer Testimonials speak for themselves, as do our industry leading compliance documents and manuals.
Giving You The Control
Our product range is vast, from our industry leading FCA Compliance Manual and regulatory compliance document templates, through to our consumer credit policies and compliance training, we can help you to meet the compliance demands and requirements of clients, auditors and regulators. 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 your firm become compliant, but to ensure that your remain compliant on a continual basis.