Where Precision Meets Compliance Excellence
Trying to balance everything is hard. At Velocity Compliance, we are dedicated to helping businesses navigate the complex landscape of regulatory requirements with ease and confidence so you can focus on what matters.
Our Approach
Our Solutions
Our
Expertise
Who We Are
Velocity Compliance is a consultancy firm that specializes in helping businesses meet regulatory compliance requirements. Our team of experts has years of experience in navigating complex regulatory landscapes and providing customized solutions to help our clients achieve compliance with ease and confidence.
Our Approach
At Velocity Compliance, we take a customized approach to regulatory compliance. We understand that every business is unique and has its own set of regulatory requirements. That's why we work closely with our clients to develop customized solutions that meet their specific needs.
Our Solutions
Regulatory Compliance Consulting
Customized Training and Education
Our Services
We offer a comprehensive list of services tailored to meet the unique needs of every business.
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Applications
Velocity Compliance excels in assisting firms through the intricate FCA application process. Leveraging our specialized FCA authorization service, we ensure each application aligns seamlessly with the strictest regulatory standards.
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Financial Crime
Financial crime, encompassing activities like money laundering and fraud, presents substantial threats to businesses. Velocity Compliance, with its profound expertise, aids firms in navigating these challenges, ensuring robust protection against risks and offering support through the complexities.
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Compliance Support
​In the ever-evolving landscape of financial regulations, ensuring compliance can be a daunting task. Velocity Compliance offers a comprehensive Compliance Support service tailored to meet your unique needs, ensuring that your business remains compliant and primed for success.
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Audit & Advisory
In the intricate world of financial regulations, having a trusted partner to guide you through audits and provide advisory services is invaluable. Velocity Compliance stands as that partner, offering a comprehensive Audit & Advisory service tailored to the unique challenges of the financial sector.
Our Sectors
At Velocity Compliance, we understand the diverse challenges faced by different sectors within the financial industry. Our specialized services cater to a range of sectors, ensuring that each client receives tailored support that aligns with their specific needs.
Investments
Investing is a complex landscape, and ensuring compliance is pivotal for both firms and their clients.
Credit & Mortgages
The credit and mortgage sector is rife with regulations designed to protect both businesses and consumers.
Payment Services
As the financial world becomes increasingly digital, payment services firms face unique challenges.