We are dedicated to making regulatory compliance less complex and more manageable for businesses of all shape and size.
Know Your Compliance Limited have more than 20 years knowledge and experience of working in regulated sectors. Specialising in policy development and regulatory compliance manuals, over 10,000 organisations now use our templates. Our commitment and expertise are just two of the reasons that make us a market leader in policy and template provision. But our customisable, easy to use, professional templates are the reason so many firms return to us time and time again.
Experts in FCA, GDPR, AML, Complaint Handling, Risk Management, Due Diligence and more…
Whether you are looking for individual policy templates; a suite of policies and procedures in our toolkit or complete compliance manuals, we have you covered! There is no need to reinvent the wheel or start from scratch. Use our policy templates as a springboard to develop your own regulatory compliance program. With content and formats that can be customised to suit any business type or industry, you will save time and resources by using our simple, affordable templates.
Exclusive Operational Resilience Templates Now Available!Why start from scratch? Our fully customisable policies & templates will save you time and money!
FCA Compliance Manual
Know Your Compliance Limited provide the UK’s leading FCA Compliance Manual. Includes a 200+ page manual and more than 120 policy templates, procedures, checklists and tools. Make complying with the FCA Handbook less time consuming and more manageable.
UK GDPR Compliance
Our market leading UK GDPR Toolkit includes 50+ policies & templates as well as PECR and information security compliance. Join 3500+ organisations using our GDPR templates. Clients include the NHS, universities, UK Government departments, banks & thousands of SME’s.
Anti Money Laundering
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.
Providing A Road Map For Compliance
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 10+ years and have served more than 10,000 customers during that time! We are not being biased when we say “Nobody Does It Better!”
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!
TESTIMONIALS
“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.”