About us

Pro Compliance is a specialist financial services compliance firm, whose vast experience of regulatory matters in the financial services sector can help every size of firm, at a strategic level as well as on a day to day basis. We can assist with all regulatory requirements from FCA authorisation to Implementation and from consulting to accountancy matters.

As experts in the field of identity verification, we manage customer due diligence (CDD) checks for both natural and legal persons in a wide range of sectors.