We are consumer credit compliance experts. Our core business supports firms engaged in the motor sector including motor dealers, finance and leasing brokers and firms who operate employee car schemes. We also engage with firms who operate in other consumer credit segments particularly where this activity supports the sale of other products.

We have secure online systems which enable us to oversee businesses remotely and ensure they act compliantly as well as conducting onsite audits.

Our client base includes owner operator businesses through to FTSE 100 companies showing our ability to bespoke our services to the needs of our clients.

• Authorisation - FCA
• Authorisations / Permissions applications
• Complaints Handling
• Compliance Training
• Due Diligence
• Enforcement Action
• Health Checks
• Information security / Data protection
• Money Laundering / Financial Crime
• Regulatory Updates

• Consumer Credit Providers