Complyport

Complyport - part of the ComplyMAP group, is a leading provider of regulatory compliance support and solutions.

Together with ViCA (our Virtual Compliance Assistant), ComplyPortal (our Compliance Management Platform), and other technologies, Complyport forms part of the ComplyMAP Group, delivering trusted compliance expertise and innovative RegTech solutions to firms worldwide.

Since 2001, Complyport has been supporting the financial services industry with expert Governance, Risk and Compliance (GRC) advisory services. We’ve helped over 1,500 firms achieve FCA authorisation and continue to support more than 700 regulated firms globally.

Our services cover the full compliance lifecycle, including:
• Authorisations & Applications
• Compliance Advisory & Ongoing Support
• KYC/AML Managed Services
• Financial Crime & Risk Management
• Internal Audit & Health Checks
• Skilled Person s166 Reviews
• Prudential & Regulatory Reporting
• Operational Resilience
• ESG Services & Training
• Digital Transformation

In addition to consultancy, we provide innovative RegTech and outsourced KYC solutions designed to simplify compliance management and give firms peace of mind.

With offices in the UK, EU (Cyprus) and UAE, Complyport is ideally placed to support firms across multiple regulators and jurisdictions.