Monarch consultancy ltd
Monarch consultancy ltd
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    • Home
    • ABOUT US
    • SERVICES
    • CONTACT US
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  • Home
  • ABOUT US
  • SERVICES
  • CONTACT US
  • FAQ

Services

AML & KYC Compliance

Commercial Documentation

Commercial Documentation

  •  Client Due Diligence 
  • Source of Funds Checks 
  • Source of Wealth Checks 
  • KYC Monitoring

Commercial Documentation

Commercial Documentation

Commercial Documentation

  •  NDAs 
  • Service Agreements 
  • Supplier Contracts 
  • Terms & Conditions 
  • Commercial Negotiations

Company Secretarial

Commercial Documentation

Company Secretarial

  •  Board Minutes 
  • Shareholder Agreements 
  • Articles of Association 
  • Governance Documentation

HR Documentation

Business Operations Consultancy

Company Secretarial

 Employment documents, HR policies and internal procedures. 

Business Operations Consultancy

Business Operations Consultancy

Business Operations Consultancy

 Helping organisations improve operational efficiency and business processes. 

Regulatory & Compliance Support

Business Operations Consultancy

Business Operations Consultancy

 Operational compliance relating to data protection and consumer law. 

Tenancy Documentation

File Quality & Compliance

File Quality & Compliance

 Administrative support for landlords and tenants. 

File Quality & Compliance

File Quality & Compliance

File Quality & Compliance

 Continuous file reviews supporting compliance and quality standards. 

Lender Panel Compliance

File Quality & Compliance

Lender Panel Compliance

 Support with lender panel requirements and policy compliance. 

How We Work ?

 Simple. Flexible. Secure.

We work within your existing practice management and cloud systems, ensuring all data remains securely within your organisation.

Our flexible model allows clients to access experienced support only when required.

Our Process

1. Consultation

 Understand your requirements. 

2. Planning

 Agree scope and timelines. 

3. Delivery

 Provide practical support. 

4. Ongoing Partnership

 Remain available whenever you need us. 

Who We Work With

  •  Law Firms 
  • Solicitors 
  • Property Companies 
  • SMEs 
  • Startups 
  • Professional Consultants 
  • Growing Businesses

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