Our priority at Seven Compliance LLP is to support you. Seven Compliance offers a wide range of consulting services with the necessary tools and expertise to help grow your business and ensure you meet all regulatory requirements. We build enduring partnerships with their clients offering advice and services on due diligence, KYC, licence applications, change in control, policies and procedures, compliance audits, reporting, SMCR and GDPR. They will focus on your needs to ensure you are kept compliant and up to date on current and planned regulations. We are FCA Compliance and Operations Specialists providing guidance on regulated activities in financials services. Compliance reviews and audits Licence applications Policy and procedure writing or reviews Ad-hoc projects and compliance projects FCA authorisations Due diligence Governance Risk and ICAAP assistance Connect and Regdata regulatory reporting Advice on the best available systems in compliance, auto translations, onboarding and due diligence, execution and clearing

Compliance reviews and audits Licence applications Policy and procedure writing or reviews FCA authorisations Due diligence Seven Compliance Business London London
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