FCA Compliance

FCA Compliance & Authorisation

Technical expertise to support your FCA authorisation and ongoing regulatory compliance — ensuring your financial platform is built to meet UK regulatory standards.

View Case Study

Why Choose Our FCA Compliance Support?

FCA Authorisation Support

Technical guidance and platform development to support your FCA authorisation application, ensuring your systems meet regulatory standards.

Compliance Documentation

Comprehensive technical documentation, system architecture descriptions, and process records required for FCA submissions.

AML & KYC Controls

Anti-money laundering and know-your-customer controls built into platform workflows to meet regulatory obligations.

Open Banking Compliance

PSD2-compliant Open Banking implementations with strong customer authentication and secure consent management.

Regulatory Reporting

Automated regulatory reporting capabilities and audit trail systems to support ongoing FCA compliance obligations.

Ongoing Compliance Monitoring

Continuous technical monitoring and platform updates to maintain compliance as FCA regulations evolve.

FCA Compliance Solutions

FCA Application Technical Support

Working alongside your legal and compliance teams to ensure your platform's technical architecture supports a successful FCA authorisation application.

Compliant Payment Infrastructure

Building payment processing and client money handling systems that meet FCA requirements for authorised payment institutions.

AML/KYC Implementation

Integrating identity verification, transaction monitoring, and sanctions screening into your platform's onboarding and operational workflows.

Ongoing Compliance Management

Continuous platform monitoring, documentation updates, and regulatory change management to maintain FCA compliance long-term.

Industries We Serve

FinTech

Payment institutions, e-money firms, and financial technology platforms requiring FCA authorisation

PropTech

Property platforms handling client money, rent collection, and financial services

Lending & Credit

Consumer credit and business lending platforms with FCA regulatory requirements

Insurance

Insurance distribution and claims platforms requiring FCA compliance

Investment

Investment and wealth management platforms operating under FCA authorisation

Payments

Payment service providers and e-money institutions navigating FCA authorisation

FCA Compliance Benefits

Expert technical guidance throughout the FCA authorisation process

Reduced regulatory risk through compliant platform architecture

Comprehensive documentation supporting FCA submissions

Ongoing compliance monitoring as regulations evolve

Faster path to authorisation with experienced technical partners

Confidence that your platform meets FCA standards from day one

Ready to Navigate FCA Compliance?

Let's discuss how our technical expertise can support your FCA authorisation journey and ensure your platform is built on a compliant foundation.

Schedule Consultation