Collection: Products

Whether you are looking to opt out of direct regulation by joining one of the UK’s largest FCA Appointed Representative Networks, or benefit from innovative systems, training, support and guidance to maintain your own regulatory standards, reduce regulatory risk and improve sales, ITC Compliance have it all.

ITC can fully de-risk your business for Consumer Credit, meaning that there is no longer any personal liability under SM&CR for directors, no FCA reporting requirements we handle your regulated complaints. 

Effectively firms are exempt for FCA sanctions, public census and enforcement action!

We extend our permissions to cover your business, providing full compliance support and oversight including all of the required systems and controls a firm needs to meet regulatory obligations and remain compliant. 

Our fees start from as little as £215 per month and are based around the size of your firm and the amount of regulated commission earned - Act now and save your FCA fees.

Compressive Benefits include;

• FCA Application and full setup meeting and framework report
• Configurable ‘end to end’ online compliance system ‘ApexV3’ and processes
• Online decision tree and adequate explanations meaning paperless process
• Full DMS/CRM integration, reducing sales time and rekeying, where applicableDirect policy registration, providing policy certificate and fulfilment, where applicable
• Comprehensive suite of MI for Consumer Credit [CC] sales including TCF data Online customer portal for regulated documentation
• Online compliance learning and development for all staff engaged in regulated activity. Including online compliance CV, individual action plans and full reporting functions.
• Online internal audit function allowing remote internal auditing with customer activity timeline.
• Robust annual audit for each site to ensure compliance for regulated activities
• Post audit follow up review, if required, to provide development and feedback on actions
• Electronic file storage for compliance documentation, including Invoices and finance agreements
• Dedicated ITC contact
• Internal help desk support
• Comprehensive ITC compliance manual to include policies and procedure
• Regulatory Solvency Requirements are met by ITC for retailers under the network banner
• Professional Indemnity Insurance included within fees for regulated CC activity. (Subject to minimum excess for claims on the policy)