We are dedicated to making regulatory compliance less complex and more manageable for businesses of all shape and size.
Know Your Compliance Limited has more than 20 years knowledge and experience of working in the regulated sector. Specialising in policies and templates for regulatory compliance, over 7500 organisations already use our templates. Our industry expertise has made us a market leader in policy development and template provision. We provide professional templates, controls and tools to help any business comply with the relevant standards, regulations and legislation.
Our clients include Government departments; the NHS and healthcare sector, major banks and lenders; schools and universities; charities, estate agents, accountants, investment firms, solicitors and mortgage brokers; alongside thousands of SME’s, partnerships and sole traders from over 100 industries.
Policy Templates and Procedures for Every Business!
We are the UK’s leading FCA policy template provider and are the developers of the globally recognised FCA Compliance Manual. Know Your Compliance’s FCA manual is the most comprehensive available on the market and is already used by hundreds of firms for gaining and maintaining FCA authorisation and compliance.
In additional to being FCA template specialists, we also provide some of the UK’s best-selling policies and toolkits in other regulatory compliance areas. Our industry leading Anti Money Laundering policy templates help businesses to comply with the Money Laundering Regulations as well as the HMRC obligations for AML. We are also proud to be one of the first company’s to develop and sell GDPR compliant policies and templates which have been updated over the years to comply with the UK GDPR standard for post-Brexit compliance.
Choose your AML Package!
Confused about your AML obligations? Choose from 4 Anti-Money Laundering Toolkits.
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FCA Compliance Manual
Know Your Compliance Limited provide the UK’s leading FCA Compliance Manual. Alongside the 200+ page manual there are over 100 policy templates, procedures, checklists and tools to make complying with the FCA Handbook less time consuming and more manageable.
Our templates are used by over 7500 firms looking to gain and maintain compliance with regulatory standards, rules and legislation. Whatever regulated sector you operate in, our fully customisable FCA policy templates and tools will help to save you time and money.
UK GDPR Compliance
Updated to comply with the latest standards, our market leading UK GDPR Toolkit also covers the PECR and information security. Join 3000+ organisations using our GDPR policy templates in their business. Our clients includeng the NHS, schools & universities, government departments, high street banks and thousands of SME’s and sole traders.
The data protection rules apply to the type and volume of personal data being processed. Choose from 3 GDPR toolkits or select individual policies to build a compliant GDPR program.
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.
Thousands of UK businesses are already benefitting from our professional, compliant template content and easy to use formats. Developed using the Money Laundering Regulations, our AML templates also comply with the HMRC rules and requirements.
Providing A Road Map For Compliance
Regulatory compliance is not only mandatory for many businesses; it also provides consumer confidence, employee knowledge and a positive market presence. Know Your Compliance Limited have been working in the regulatory compliance industry for over 20 years. During this time, we have provided more than 7500 organisations with professional and compliant policies, templates and procedures.
We provide working templates and policies for compliance with the UK GDPR & DPA18; The Money Laundering Regulations (MLR); the Financial Conduct Authority (FCA) Handbook and numerous business compliance areas, including risk management, due diligence, complaint handling and information security.
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!
“Cannot recommend these guys highly enough, plus you get continued and fast support to any questions you might have, and updates to existing and new documents as GDPR changes, great job well done!”
“The compliance documents were extremely useful to our firm and they were great value for money. We would definitely purchase from KYC again and would recommend them to other firms.”
Natalie Bunyer / Global Debt Recovery
“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 and are always on hand and happy to answer any questions regarding anything compliance related.
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.”