VP Compliance Services

What VP Compliance Services does

VP Compliance Services (VPCS) is a US-based professional services firm specializing in regulatory compliance and audit support for the consumer and commercial lending industries. The firm operates a single legal entity, VP Compliance Services (DBA "VPCS"), headquartered at 2054 Vista Parkway, Suite 400, West Palm Beach, FL 33411, with the company record listing a Dana Point city designation inconsistently across sources. VPCS self-positions as the leading provider of regulatory compliance services to non-bank lenders and serves seven lending verticals: tribal lending, storefront lending, online lending, auto lending, rent-to-own, commercial lending, and money service businesses (MSBs).

The service catalog is organized into three layers. The core is audit work spanning Vendor Management Reviews, Call Center Reviews, Website Reviews, Material Reviews, Policy Reviews, full Audits, and GAP Assessments, complemented by due diligence services (Background Checks and Business Assurance) and a structured Complaint Notification System. A consulting and program support layer covers compliance program build-out, vendor certification, and advisory engagements. A partner services layer extends the offering into compliance management system design, compliance training content and software, compliance team staffing, dedicated Tribal Regulatory Services, ADA compliance, and penetration testing — delivered in collaboration with strategic partners rather than in-house. No proprietary software platforms, algorithms, or AI/ML tooling are disclosed; the practice is human-expert-led, with auditors required to hold a minimum of five years of audit experience and multiple industry certifications (ABA, OLA, FISCA, ASQ, NAF).

Commercially, VPCS operates a quote-based, consultative sales model through a direct-sales motion: phone (877-350-9933 X2), email ([email protected]), and website contact forms. Pricing is not publicly disclosed. Marketing is limited to the corporate website (vpcs.biz), Facebook, and LinkedIn, with no paid acquisition, content marketing, or referral/affiliate programs evidenced. Revenue is generated entirely through professional services engagements structured as project work or ongoing advisory retainers; no recurring software, SaaS, or subscription revenue stream is present, and no headcount, revenue figures, funding, or ownership data are disclosed in the available sources.

Name

VP Compliance Services

Legal name

VP Compliance Services

Website

https://vpcs.biz

Company type

Private

Founded year

2012

Operating status

Operating

Headcount range

11–50 employees

Short description

VP Compliance Services (VPCS) is a US-based professional services firm providing regulatory compliance and audit support to consumer and commercial lenders. It delivers audits, consulting, and partner services across tribal, storefront, online, auto, rent-to-own, commercial, and MSB lending segments.

Ownership category

akta.pro rank

Headquarters

HQ city

Dana Point

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D

Revenue model

1. Compliance and Audit Services: VPCS generates revenue through professional services engagements including compliance assessments, audits, vendor management reviews, policy reviews, gap assessments, background checks, and ongoing regulatory support. Services are quote-based and likely structured as project engagements or retainer arrangements for ongoing compliance support.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

VP Compliance Services (VPCS) provides regulatory compliance and audit services to consumer and commercial lenders and their vendors. Core offerings include compliance assessments, full audits, policy reviews, vendor management reviews, call center and website reviews, GAP assessments, background checks, and ongoing compliance program support across lending segments such as tribal, storefront, online, auto, rent-to-own, commercial, and money service businesses.

Product overview

VP Compliance Services (VPCS) is a regulatory compliance services provider offering a unified suite of audit, consulting, and partner services to the consumer and commercial lending industries. The core offering centers on Compliance Program Support and comprehensive Audit Services (including Vendor Management Reviews, Call Center Reviews, Website Reviews, Material Reviews, Policy Reviews, Full Audits, and GAP Assessments), complemented by Due Diligence services such as Background Checks and Business Assurance. VPCS also delivers Partner Services including Compliance Management System Design, Compliance Training Content and Software, Compliance Team Development and Staffing, Tribal Regulatory Services, ADA Compliance Partner, and Penetration Testing Partner. The company serves diverse lending markets including Tribal Lending, Storefront Lending, Online Lending, Auto Lending, Rent-to-Own, Commercial Lending, and Money Service Businesses.

Differentiator

Problem solved

Functional benefit

Products and services

• Vendor Management Review

Segments7 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators2 records

Recent moves4 records

Expansion highlights3 records

Emerging players

• Ascend Learning: Ascend Learning operates multiple compliance and continuing-education brands serving healthcare, financial services and lending verticals, putting it in the same training-and-certification orbit as VPCS's Compliance Training Content services.

Direct peers

• CompliancePoint: CompliancePoint provides third-party compliance assessments, audits, and QSA services to lenders, fintechs and consumer-facing financial firms — overlapping nearly identically with VPCS's core audit offering and target buyer.
• RegEd: RegEd delivers regulatory compliance tracking, training, and continuing-education solutions to broker-dealers and financial services firms — directly competitive with VPCS's Compliance Training Content/Software and ongoing-monitoring services.
• Lender Compliance Group: Lender Compliance Group is a boutique consultancy that performs compliance audits and policy reviews specifically for short-term, small-dollar and consumer lenders, matching VPCS's storefront, online, RTO and tribal vertical focus.
• QuestCE (Quest Education): QuestCE provides compliance continuing-education and training for mortgage, lending and financial services professionals, placing it in the same lending-compliance enablement category as VPCS's training partner services.

Broad incumbents

• BDO USA (Financial Services Compliance Advisory): BDO's financial-services practice delivers regulatory compliance and risk advisory to lenders and fintechs, providing a competing professional-services alternative to VPCS for mid-market lending clients.
• Deloitte (Regulatory & Compliance Practice): Deloitte's regulatory and compliance practice serves large banks, fintechs and consumer lenders with end-to-end compliance advisory — a scaled incumbent that competes with VPCS for the largest regulatory engagements.
• Crowe LLP (Financial Services Regulatory Practice): Crowe's financial-services practice provides lender-focused regulatory compliance advisory and audit services to banks, fintechs and specialty lenders, competing with VPCS for higher-end and larger lending clients.
• Wolters Kluwer Financial & Corporate Compliance: Wolters Kluwer's compliance division sells regulatory reporting, policy management and compliance workflow software used by banks and lenders — an incumbent offering that overlaps VPCS's Compliance Management System Design and Policy Review services.

Others

• ixlayer Compliance Services: While focused on regulatory and compliance operations for specialized healthcare-adjacent services, ixlayer offers analogous vendor-management and policy-review infrastructure often adopted by lenders — making it an adjacent ecosystem participant to VPCS's Vendor Management and Policy Review offerings.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights5 records

Customer concentration

• Facebookfacebook.com/profile.php?id=100088176924558
• LinkedInlinkedin.com/company/liquidedge-solutions-llc

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about VP Compliance Services