Finance Compliance

Compliant Finance without the worry!

Apply Now

Use it, don't lose it. We'll help keep you fully compliant.

Loss Prevention

Prevention is better than cure. Cheaper too.

Does your business offer point-of-sale finance? If so, you need ACF Direct. In a nutshell, we help ensure full regulatory compliance, protecting both your business and its finance facilities. Losing access to point-of-sale finance can be devastating, significantly impacting revenue and the customers who rely on finance to purchase your products or services. Remember, your lender’s compliance team is there to protect the lender and its licence – not your business.

Boost Business

We’ve got you covered. How it works…

We work directly with you, acting as a buffer between your business and the Financial Conduct Authority. We help you meet regulatory requirements, answer compliance questions, reduce risk, avoid costly mistakes, manage regulatory communications, and provide ongoing support to keep your processes compliant, stable, and efficient. If needed, we can also arrange B2C or B2B finance through our extensive network of lenders. Contact us now.

Compliance Support

ACF Direct compliance. What we do…

As an ACF Direct client, you will be joining a growing network of suppliers successfully offering finance solutions with our ongoing support. We have different service levels to meet your requirements and provide assistance across many areas, including:

  • B2C and B2B finance onboarding and introductory support
  • Telephone and email support for day-to-day queries
  • Full support and guidance on FCA-compliant services
  • Guidance on creative approvals and marketing compliance
  • FCA regulatory guidance and industry practice updates
  • Ongoing staff training, including induction, refresher sessions
  • Resolution support should any issues arise

ACF’s compliance support is unrivalled in its approach to the market, built on years of practical experience, helping you grow your business and remain competitive in today’s market. If you’d like to talk more about our services, feel free to contact us anytime.

Compliance Application

+44