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Know Your Compliance



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Know Your Compliance (KYC) was established in 2013 by Catherine Roberts, who has a wealth of knowledge and experience in compliance and regulated industries and is a frequent contributor in global compliance forums and magazines. As regulated firms have gone through the FCA authorisation process and started to build their compliance programs, KYC has gone from strength to strength, growing in size and reputation as an industry leader in compliance products and advice.

The team at Know Your Compliance (KYC) have over 10 years senior management experience and knowledge in the financial sector, including insurance, banking and debt collection. This experience coupled with an expert understanding of regulatory and contractual compliance, has enabled us to design and create unique products, training packages and toolkits, including our industry leading FCA Compliance Manual; all of which are aimed at organisations heavily reliant on compliance and information governance.

We offer a vast range of compliance and training products and tools, with new and innovative solutions being released all of the time. We keep our ear to the ground and nose to the grindstone so that we are on top of all current and new regulations and laws affecting the Consumer credit and Financial Services sectors and we also cater to many Public Sector clients for information governance and data security solutions.