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Know Your Compliance (KYC) have¬†created an abundance of regulatory compliance documents that enable firms to meet and exceed the requirements of the UK’s financial and credit regulatory system. We provide you with ready-to-use compliance policies & procedures, FCA compliant audit checklist, Data Protection documents, Anti-Money Laundering assessments, PTLLS designed compliance training packages and much more. All of which allow firms to hit the ground running, regardless of whether they are a new start-up, sole trader or large corporation.

We have grouped most of our products into the below categories for ease of using the website and some products will overlap in categories to ensure that you can find what you need without any fuss or simply download our Product & Price List.

Arrears & Defaults Audits & Monitoring Audit Checklists Bitesize Manuals CASS Client Assets Complaint Handling Compliance Bundles Compliance Posters Compliance Manuals Data Protection & Infomation Security Employee Assessments FCA Handbook Compliance Financial Crime & AML GDPR Outsourcing & Suppliers Policies & Procedures Promotions & Marketing Risk Management Treating Customers Fairly Training & Development Vulnerable Customers