01255 861 697
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Consultants Specialising In
Consumer Credit Practices, Regulations & Law

About Alph Legal

ALPH LEGAL & COMPLIANCE was created and is run by two of the UK’s most experienced consultants to the UK Consumer Credit industry to address the issues that were initially generated for businesses with the move to supervision by the Financial Conduct Authority. Working with a team of industry and legal experts we can offer you a comprehensive range of services covering all aspects of the consumer credit industry. 

How we help

  • LEGAL – Policies & Documents and NEW off the shelf’ option
  • BANKING and FINANCIAL FACILITIES with banks unwilling to support Consumer Credit businesses and MSB we are working with banking experts to provide cost effective solutions to keep your business running. 
  • REGULATORY BUSINESS PLANNING 
  • IT SYSTEMS CONTROL & SECURITY 
  • COMPLAINTS REPORTING AND ROOT CAUSE ANALYSIS 
  • SOCIAL MEDIA and MARKETING 
  • UNDERWRITING  
  • ON-GOING EXTERNAL COMPLIANCE MONITORING– including Risk Register management, business continuity and complaint handling. 
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