Consumer Duty, AML, and KYC compliance embedded into every workflow — purpose-built for payment companies, challenger banks, and specialist lenders.
The FCA's expectations are not just regulatory — they are operational. Consumer Duty, SYSC, and AML requirements need systems that work end-to-end, not manual processes held together with spreadsheets.
The FCA requires firms to demonstrate good consumer outcomes across the product lifecycle. Translating this principle into consistent operational processes — and being able to evidence it — is where most fintechs struggle.
Customer due diligence, enhanced due diligence, and ongoing monitoring must be applied consistently across every customer relationship. Manual processes don't scale and create both regulatory and commercial risk.
FCA policy statements, consultation papers, and supervisory communications require continuous monitoring. Missing an obligation — or implementing it late — can trigger enforcement action.
Clarevo is built by a team with deep FCA regulatory knowledge. Every workflow is designed to produce the audit evidence the FCA expects — automatically, not retrospectively.
Clarevo maps your product and customer journeys against FCA Consumer Duty requirements and automates the evidence generation at each stage. Outcome monitoring, fair value assessments, and customer communications are embedded into your existing processes.
From initial customer onboarding through ongoing screening and transaction monitoring, Clarevo orchestrates KYC and AML checks with configurable risk thresholds — and generates the CDD records required for FCA and HMRC audit purposes.
Clarevo monitors FCA publications and maps incoming regulatory changes to your existing process architecture — surfacing implementation gaps before they become enforcement risks.
Automated compliance dashboards, MLRO reporting packs, and Board-ready risk summaries are generated from live operational data. Demonstrating regulatory compliance to the FCA is no longer a manual exercise before every visit.
Talk to us about your authorisation scope, your current compliance infrastructure, and where your gaps are.