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Compliance Services for Payment Services

Laven has extensive experience in completing, assisting with and reviewing FCA Applications within the Payment Services and FinTech sectors. After Authorisation, we also offer a wide range of ongoing compliance services to help maintain your regulatory obligations and save up to 40% of your team’s time. See a full list of services we offer below.

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List of Services for Payment Services Firms

Click the boxes below to find out more about the specific services we offer to Payment Services Firms.

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Our Approach to Payment Services

We are leaders in the financial industry providing intelligent and intuitive commercial and practical advice, giving clients the benefit of our diversified, balanced expertise. Within our team, we have several members of staff that worked at Patyment Services firms so we are well equipped to deal with any queries or issues that you may have.

Upon authorisation, Laven provides ongoing compliance services including, but not limited to:  

  • LavenTech – our RegTech platform
  • Compliance Healthcheck
  • AML Audits
  • Compliance Manual and Policy updates
  • Training in AML, Market Abuse and Data Protection

Contact Us

We are here to help. Contact us today to find out how can we assist your firm.

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