About us
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.
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.
Compliance doesn’t have to be complicated
We are committed to maintaining exceptional client outcomes, such as our 99% approval rate of client regulatory applications.
Our mission is to empower our clients by providing expert guidance and unwavering support, fostering strong and transparent relationships built on trust.”
Lee Kurek
Director
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.
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.
Our clients include
Why work with us
When you work with us you get:
A highly-skilled team of ex-industry professionals who each have 10,000+ hours experience at a senior level
A named, senior professional consultant to lead your project and act as main point of contact for the team assigned to your project
A service specific to your firm’s requirements – whether you just need a review, an extra pair of eyes, or a fully seconded consultant to walk through more difficult assignments with you
The skills and knowledge of compliance and payments sector experts with more than 15 years’ experience
A one-off setup such as a licence or FCA authorisation, or ongoing support
A personalised service tailored to the needs of your business
Our other services
Find out more about other ways that API Compliance can help your business
Speak with our team