Specialist Compliance Services
Our expert team provide bespoke compliance services for all business sectors.
Our comprehensive network of companies covers all areas of compliance, managed by our dedicated team of industry experts.
CPD accredited e-Learning to help you to remain compliant and meet regulatory obligationsOur e-learning courses
The Compliance Company is a UK leader in the compliance services industry, known for our high success rate. Our team of experts offers a specialist and comprehensive compliance service, assisting our clients across all business sectors.
We are here to support firms with their ongoing compliance needs in all areas, including consumer credit, GDPR and insurance.
We offer support with application authorisation, policies and procedures, compliance audits, representation and consultancy and training.
The Compliance Company acts as Principal firm and oversees its Appointed Representatives (AR) network, which means we can fully manage your FCA business requirements. As a Principal, Consumer Credit Compliance takes on all responsibility for your regulatory conduct.
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Worked with over 2,500 clients
Since October 2014 The Compliance Company have worked with over 2,500 clients assisting them with their FCA application and post-authorisation and we continue to provide Ongoing Client Support to around 500 clients, assisting them to maintain their ongoing compliance requirements and to meet the FCA‘s threshold conditions.
We also provide a bespoke Consumer Credit Compliance consultancy service tailored to your businesses requirements.
What our Clients Say
Since October 2014, we have worked with over 2,500 businesses nationally.View more testimonials
“Consumer Credit Compliance was appointed to deal with the FCA Application for Efficient Finance UK Limited. During this process they have taken away the worry from this company and dealt with things in an extremely …”
Efficient Finance UK
“I was not sure if we needed a company like yours, thinking it was for large national companies, but, I spoke on-line to one of your consultants, who impressed me with the clear information received, …”
Creations Interiors Ltd
“Thank you for your excellent service and all the help and advice you provided in enabling me to navigate through the minefield that is FAC regulations. You made a potentially difficult procedure simple, which resulted …”
“Consumer Credit Compliance have been superb throughout, I would highly recommend them to anyone who has any uncertainties or who just simply need some support in compliance or their FCA application. We are a limited …”
JPM Capital Finance Limited