Contact one of our trusted consultancy partners for compliance support

About Us

We now operate as a lead generator, referring enquiries to our trusted consultancy partners

Our Services

Our network of consultancy firms cover all areas of Financial Conduct Authority compliance, managed by their dedicated teams of industry experts. Click on the coloured boxes to see some examples of the work they do for clients.

Get in Touch

All our calls and contact form enquiries are handled by one of our referral partners Think Compliance

Contact Us

What We Do

The Compliance Company is a UK leader in compliance referral services, our network of consultancy firms offer specialist and comprehensive compliance services, assisting clients across a number of business sectors.

Our network can support firms with their ongoing compliance needs in all areas of Consumer Credit Broking & Hire and Claims Management,

They offer support with applications for authorisation, providing policies and procedures, compliance audits, general consultancy and training as well as many other services. See below for a comprehensive list.

Get in Touch

Contact one of our trusted consultancy partners for compliance support:

Our network of consultancy firms Services include

  • Authorisation
    Bespoke Processes / Procedures
    Complaints Handing / Reviews
    Compliance Auditing / Due Diligence
    Compliance Support
    Compliance Training
    Consumer Duty Reviews
    Documentation
    Enforcement Action Support
    Financial Crime / AML
    Governance
    Regulatory Returns
    Risk Assessment / Management
    Skilled Person Review Support
    Supervisory Support / Monitoring / Assessment
View more services

We worked with over 2,500 clients 

Between October 2014 and July 2023 The Compliance Company worked with over 2,500 clients assisting them with their FCA applications and post-authorisation continued to provide ongoing support to more than 250 clients, assisting them to maintain their ongoing compliance requirements and to meet the FCA‘s threshold conditions.

 

Client Testimonials

Between October 2014 and July 2023 The Compliance Company worked with over 2,500 clients nationally.

View more testimonials