Document Packs

Redeveloped for the Modern Insolvency Firm

Client Feedback

The checklists are excellent – and the drop-down boxes expanding the checklists are great, cuts down on printing etc and parts we don’t need – and the document references make it very easy to navigate. The Money Laundering / Ethics and Bribery checklists are easy to use, and seem less complicated than the ones we had previously. The coding on the packs is excellent.

Steven Glanvill, CBA Business Solutions

Who We Work With

NTI have not only produced the best document packs on the market, but future proofed our documents to be fully compatible with Turnkey’s IPS Cloud.

NTI proudly works with RMCSC who provides additional support for, and complementary services to, our money laundering training and compliance services.

Comparison With Other Pack Providers

NTI Compliance on Call Compliance Alliance
Joint/Sole IP coding
His/Her/Their IP coding
Common parts documents
On site set up and support
Tested on IPS
Fully formatted
Can easily change font to your House Style

Tutorial videos

We are going to start recording mini tutorial videos that show how to use the documents. These will be shown here in due course.

Custom Coding

Once you have discovered how much information is contained within the documents, you may want some more specific document coding.

You may want your documents to be coded in a way that specifically matches your business requirements. Ask us; we can do anything you want.


NTI have developed a fair and simple pricing structure that relates directly to the number of IPs within your practice.

No. IPs Individual doc packs All doc packs
All doc Packs
(annual updates)
1-3 £1,250 £4,995 £1,250
4-10 £1,875 £7,495 £1,875
11-19 £2,500 £9,995 £2,500
20+ Please call for a bespoke quotation.

Please see our compliance page for details of NTI's full annual package price, including compliance visits and our fully flexible technical helpline.

A discount will be added to the individual document pack price if you purchase more than one. Get in touch with us for a quote based on your needs.

Contact us

Document Pack Contents

Case Document Packs Common Parts Document Packs
Administration Assets
Company Voluntary Arrangement Investigations
Moratorium General (AML, Ethics, GDPR, Reviews etc)
Creditors' Voluntary Liquidation Employees
Compulsory Liquidation Distributions
Members' Voluntary Liquidation Pensions
Bankruptcy Disclaimer
Individual Voluntary Arrangement Decision Procedures
Document Pack FAQs

Each common parts section is coded to work with every (relevant) case type.

If you are purchasing individual case document packs, you will receive the common parts document packs.

A full list of documents available in each pack will be available shortly.

Jamie Cochrane

Head Of Technical and Lecturer

Jamie joined the NTI team in summer 2023, having been trained successfully by all NTI lecturers and keenly sought a role within the business. He is an Insolvency Practitioner, a great technician and someone who interacts naturally with those around him. He is an Insolvency Practitioner who adorns the business and 'gets' our mission and message. Jamie is head of the NTI Technical Department.