Gracechurch Financial Crime Prevention (FCP) is a specialist intelligence and due diligence consultancy founded by former UK law enforcement and intelligence professionals. The company's mission is to help clients navigate the complex global compliance landscape and manage risks associated with financial crime. They provide a range of services including enhanced due diligence, company intelligence reports, source of wealth reports, AML/KYC checks, and litigation support, leveraging deep investigative expertise to deliver actionable intelligence.

Founded in

United Kingdom