About Our Company

We Provide Best Insurance Policy for Any Purpose

At Frontiers Compliance, we are a UK-based international compliance consulting firm committed to delivering innovative solutions in Financial Crime Compliance consulting, Screening, Auditing, Training, and Technologies.

Our expertise lies in providing outsourced compliance services to both regulated and non-regulated businesses. From Sanctions and ABAC to PEP and AML screening, training, and monitoring, our team is equipped to handle diverse compliance challenges.

We take pride in specialising in FCA and HMRC compliance services for money service businesses in the UK. With extensive experience in managing leading screening software, we ensure seamless service delivery, often within overnight turnaround times.

As part of Frontiers Consulting Limited, an authorised practising firm in the UK, we uphold the highest standards of professionalism and compliance excellence. Whether you need strategic consulting, customised training, or cutting-edge technologies, Frontiers Compliance is your trusted partner for compliance success.

Let us support your journey to regulatory excellence!

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