The Offices
Castle House Farm
T: 07854 823957 or 07920 299381
No. of consultants: 2-3
Geographic area covered: UK
  • National

Insynergi (UK) Ltd

Insynergi (UK) Ltd provides high quality and innovative compliance consultancy to the financial services industry. Our directors and consultants have experience of operational compliance at Director and Senior Management Level. Our services include; Compliant handling, Past Business Review, Compliance Audit & Monitoring, Risk Mitigation, Policy Development & Compliance Health-checks. Insynergi’s clients include some of the largest and most well respected financial and consultancy firms in the UK.

types of client firm served:

  • Building Societies
  • IFA (incl IFA divisions of financial institutions)
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Insurers
  • Mortgage Brokers

services offered:

  • Authorisation -FCA
  • Client Assets
  • Complaints Handling Reviews
  • Compliance Support
  • Compliance Training
  • Documentation
  • Enforcement Action - Financial Services
  • File Review
  • Health Checks
  • Mis-selling Reviews
  • Money Laundering/Financial Crime Advice and Reviews
  • Pension Reviews
  • Regulatory Returns Assistance
  • Regulatory Updates

Services to other firms:

  • Documentation
  • Temporary Consultants