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The team at Know Your Compliance Limited have 20+ years experience and expertise in regulatory compliance and policy development. Serving a wide range of industries and business types, more than 11,000 businesses already use our templates and toolkits. From FCA and Anti Money Laundering; through to UK GDPR and Information Security. The sectors we work with include accountants, tax advisors, the education and healthcare sectors, government departments, finance and credit, recruitment, charities, banks, estate agents and many more.
Cotton Court Business Centre, PR1 3BY, Preston, Reino Unido
easy to choose between different purchase options available.
very relevant to the need to satisfy authorising body, HMRC, that steos have been taken to meet their requirements..... even though the subject matter is total gibberish !
And very reasonably priced.
Geoff M Chartered Accountant
Easily accessible - confidence in the templates
Resposta de Know Your Compliance Limited
Thank you very much for your feedback Kate!
first class service, forms explain their self, easy to download/understand. used for FCA compliance which to me is not plane English but the guidance explains everything. Did have a problem understanding one part and had a email explaining everything within a few hours. TOP RATE SERVICE WILL DEFINITELY RECOMMEND And we are getting approved. Thank you
From a compliance point of view they provided exactly what I wanted, which was a well-developed set of templates covering all aspects of AML responsibilities. The alternative was to start with a blank page and limited knowledge, which is a bad starting point.
I did notice a few inconsistencies in language in the templates, all easily-solved issues like inconsistent use of singular/plural to describe "the Company" (as in, "the Company uses" and also more correctly "the Company use"), use of "the HMRC", as well as some spelling mistakes (it's "remuneration" not "renumeration") and waffly text in places.
Overall well worth the price though.
Excellent base documents that are easily editable to your firms requirements. Saved significant drafting time without losing quality.
Downloaded imnediately on payment being input. Comprehensive document that was very easy to tailor to my needs. Saved me an awful lot of time and stress
Very efficient service, quick delivery and easy to install and setup.
First class templates for completing an AML Policy & Risk Assessment.
Easy to follow and editing was excellently explained.
Cannot recommend the product highly enough. Excellent value at £45 + vat
Having the ability to gain the necessary documents for a regulated business, in an organised manner, setting out all the relevant processes in a clear and legible manner, makes a huge difference. The peace of mind and comfort knowing the right evidence is in place ongoing, should the regulator step in the office, is worth every penny. The important piece is making sure you use them, and taking care they reflect your own business. This is NOT a simple copy and paste set of documents.
Very helpful and were able to provide everything I needed
Bought three forms from the website. All comprehensive, easy to use and represent great value.
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