API Compliance is a trusted regulatory consultancy specialising in supporting payments and electronic money institutions. Since 2014, we have successfully guided over 150 firms from 20 countries in establishing their operations in the UK and EU.
The team is led by Lee Kurek, a former Global Head of Compliance for a multinational payment services group, and is supported by a highly skilled team of senior consultants with extensive industry experience.
As a member of the Association of Professional Compliance Consultants (APCC), API Compliance actively contributes to key working groups focused on Payment Services, Financial Crime, Anti-Money Laundering, and Operational Resilience.
