Welcome to Seven Compliance
Financial Services Compliance, Operations and Risk Consultancy
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.