Our Services
Find out how we can help your firm or organisation with your risk and compliance management needs
Our Services
Our services
AML Audits
Fortify your compliance framework while minimising disruptions to your business operations.
Complex Source of Funds
Ensure compliance by identifying potential risks and verifying fund legitimacy.
Compliance Team as a Service
Unlock compliance excellence at a fraction of the traditional cost.
COLP Support
Ensure your firm's compliance with all regulatory and legal obligations.
COFA Support
Focus on strategic initiatives and fee earning while we manage the hard work.
Counter Fraud
Identify vulnerabilities and shield your firm against both external and internal fraud threats.
Phone a Friend
Have clarity in real-time with an expert sounding board on speed-dial for senior role holders.
Conveyancing Services
Nail recurring issues before they escalate into audits, complaints or claims.
Audit SOS
We support firms regulated by the CLC, SRA and LSS facing immiment regulatory audit.
Additional services
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“We entered into a ‘compliance as a service’ agreement with HiveRisk and have enjoyed a close working relationship with the whole HiveRisk team, with Kate Burt & Gavin Ball providing our business of 150+ employees with expert compliance support and practical solutions.”
Operations Director
Award-winning northern law firm