Services
Tailored Compliance for a Regulated World
KMC Consultancy delivers strategic, hands-on support across the full compliance and risk lifecycle — from licensing and frameworks to enforcement and governance. Whether you're in fintech or gaming, a Tier 1 operator or scaling B2B supplier, our services are grounded in deep regulatory knowledge, operational experience, and commercial insight.
Core Service Areas
Compliance Frameworks
Design and implementation of fit-for-purpose compliance systems across multiple markets. Includes drafting/review of policies, procedures, and controls, with a focus on AML, RG, data protection, and CSR.
Risk Management
Comprehensive risk assessments across corporate, reputational, operational and regulatory dimensions — aligned to both existing frameworks and evolving market requirements.
Regulatory Strategy & Enforcement
Guidance through audits, investigations, and enforcement actions. Includes readiness reviews, regulator communication, remediation plans, and ongoing monitoring support.
Licensing Support
Advisory on market entry strategy and regulatory requirements for both operators and suppliers. Includes licence applications, documentation, pre-market scoping and regulator engagement.
Leadership & Board-Level Advisory
Strategic counsel to Boards, Executives and Founders. We bridge compliance strategy with commercial goals, helping clients navigate change, growth, and governance with confidence.
Corporate & Merchant Services
Support in company setup, referrals, and introductions across the compliance, legal and payment ecosystem. Backed by a strong network across the UK, EU, UAE and emerging markets.
Training & Coaching
Tailored compliance and regulatory training for Boards, teams, and specialists - from AML and player safety to responsible marketing and regulatory change.