COMPLIANCE SERVICES



Outsourced Compliance Services

Frontiers Compliance is a UK-based international compliance consulting firm which brings cutting-edge solutions in terms of Financial Crime Compliance consulting, Screening, Auditing, Training, and Technologies. 

We provide outsourcing services to both regulated and non-regulated companies. Our team is ready to support you in Sanctions, ABAC, PEP & AML screening, training and monitoring services.

We specialise in FCA and HMRC compliance services for money service businesses in the UK. We have experience managing all major screening software and delivering services overnight.

We are part of Frontiers Consulting Limited, an authorised consulting firm in the UK. 

All Size Business Solutions

Our team is ready to support you in Sanctions, ABAC, PEP & AML screening, training and monitoring services. We specialise in FCA and HMRC compliance services for money service businesses in the UK.  We have experience managing all major screening software and delivering services overnight. Our consultants are experienced business professionals, each bringing their area of expertise to give us insight and perspective.  We support Small and Medium Sized Enterprises (SMEs) to carry out internal compliance tasks daily, eliminating the need to maintain a separate department just for compliance. We work tirelessly to ensure the changes we recommend make your business the best that it can be. We go beyond a ‘one size fits all’ approach and provide various checks for individuals and companies to suit your requirements.

Our Unique Approach

In the intricate and ever-changing world of financial regulation, we are aware of and understand the importance of good governance, the adoption of best practices, and providing cogent plans for our clients. In comparison to industry best practices and the most recent requirements, we review, test, compare, and rate your compliance systems and controls. But that's not all; we also like assisting financial services firms in managing their compliance and other risks so they can limit their exposure, develop their workforce, put regulatory change into effect, and carry out their strategy. Contact us right away so that you can focus on the essential aspects of your company.

  • UTR Number

    Simple UTR Registration Services

  • Self Assessment

    Qualified accountants to prepare and submit your self assessment

  • VAT returns

    Register and File your VAT Returns with HMRC directly

  • Compliance Service

    We provide quality outsource compliance services in UK

  • Bookkeeping and Accounting

    We provide cheap and best accounting services in UK

  • CIS Returns

    Register and file CIS tax returns with HMRC