OUTSOURCE THE AR COMPLIANCE PROCESS, GROW WITH CONFIDENCE
Many firms, particularly in Consumer Credit and Insurance, want to build an Appointed Representative (AR) network. We have onboarded and continue to monitor over 500 Appointed Representatives (ARs). Our specialists use a six step process to offer you a fast, effective service, powered by our regtech platform to provide full visibility and control, and on demand access to management dashboards and reports that enable smarter decisions and reporting to your board.
A modular format means you can outsource all or part of the AR compliance management process to Compliancy Services.
MOST EFFECTIVE FINTECH/REGTECH FIRM
2018 Compliance Register Platinum Awards Winner in recognition of our Financial Institution Onboarding Services and how we combine advanced technology with subject matter expertise. Paul Morrison, Head of RegTech and previously Senior Partner, RegTech at the Financial Conduct Authority (FCA), explains “2018 was a pivotal year for our Financial Institution Onboarding Services as we continued to improve the regtech functionality and welcomed a number of new clients."