21 Aug UKGI Limited
UKGI Group Limited provides expert compliance support to a wide range of firms in the general insurance, consumer credit and claims management sector. Our clients include independent professional insurance brokers, secondary intermediaries, credit brokers, niche insurtech start-ups, large call centre operations, insurers and claims management companies.
We provide practical, hands-on expertise and our goal is to understand our client’s business and work with them to ensure that compliance brings benefits to all stakeholders: clients, staff and shareholders.
We have over 18 staff in all, including 11 consultants supported by a team of high experienced technical experts and underpinned by our online manual and library of documents, regulatory updates and CII accredited workshops.
Our core values are honesty, integrity and professionalism underpinned by a commitment to operational excellence.
- Authorisation -FCA
- Client Assets
- Complaints Handling Reviews
- Compliance advice
- Compliance Support
- Compliance Training
- Due Diligence
- Enforcement Action - Financial Services
- File Review
- Health Checks
- Information Security/Data Protection (GDPR)
- Money Laundering/Financial Crime Advice and Reviews
- Regulatory Capital/Solvency
- Regulatory Relationship Management
- Regulatory Returns Assistance
- Regulatory Updates
- Claims Management Companies
- Consumer Credit Providers
- Insurance Brokers - General
- Insurance Brokers - Pure Protection Products
- Lead generation firms
- Mortgage Brokers
- Secondary Intermediaries
- System suppliers
- Third party product providers
- Trade associations, professional bodies and regulators
- Travel Insurers