At API Compliance, we specialise in helping payment and electronic money firms thrive in a complex regulatory landscape. We’re a specialist regulatory consultancy but our focus isn’t only on compliance. Instead, we’re deeply invested in providing the strategic insight and guidance your team needs to build a resilient, successful business.
Founded in 2014, we have supported firms with operations in the UK and Europe for over a decade, providing proportionate, practical advice grounded in real-world experience. We partner with businesses we believe in, taking a selective approach to ensure we deliver successful outcomes — diligence that is reflected in our 99% approval rate for all regulatory applications.
When you start work with us, your project will be handled by a highly skilled, multi-disciplinary team of senior consultants, each with over 15 years of industry experience. We carefully match the right expertise to each project so your team always has direct access to senior specialists who understand the intricacies of your business and its challenges.
As proud members of the Association of Professional Compliance Consultants (APCC), our subject matter experts play an active role in leading specialist working groups and collaborate closely with the FCA. We believe our mandate is to lead industry standards and shape regulatory best practices, positioning ourselves at the forefront of regulatory developments.
At API Compliance, we’re not simply your advisors – we’re your long-term partners, standing shoulder-to-shoulder with you and your team to help you build and thrive in a rapidly evolving regulatory landscape.
