Welcome to our Global site – choose your Jurisdiction

Welcome to our Global site – choose your Jurisdiction

Governance, Risk, Compliance & Technology Services

About Us 

Complyport is a leading international compliance consultancy with over 25 years of experience supporting the global financial services sector. Our strength lies in our practitioner-led approach, combining regulatory insight with technical capability and hands-on operational support. With a team that includes former regulators, law enforcement specialists and legally qualified professionals, we deliver advice that is technically robust, commercially practical and operationally effective.

As the flagship brand of the ComplyMAP Group, Complyport offers an integrated Governance, Risk, Compliance and Technology ecosystem. Our global reach and service depth are bolstered by the combined expertise of our group companies and specialist brands, including MAP S.Platis and MAP FinTech, MAP RMS, Quadprime, Complyport UAE (ex. Spinebiz) and GentiumUK. This synergy enables us to provide clients with coordinated regulatory, risk and technology solutions, ensuring consistency and efficiency across jurisdictions.

We support the full compliance and technology lifecycle, from regulatory strategy and authorisations across the UK, EU, UAE and other international financial centres, to cybersecurity, operational resilience, financial crime prevention and digital forensics. Our clients include investment managers, private equity firms, banks, payment institutions, fintechs, virtual asset firms and government bodies worldwide. To date, we have guided more than 1,500 firms through regulatory authorisation processes and provide ongoing compliance and risk support to over 1,000 organisations globally.

With offices in the UK, EU, the UAE, India and Mauritius, and a network extending across Europe, the Americas, Asia and Australasia, we are well positioned to support firms operating both locally and internationally.

Our proprietary Complyport Tech solutions, including our Transaction Reporting and Monitoring Solutions (via MAP FinTech), ComplyPortal, ViCA, COMPDEFAI and UnifyInsure, enable firms to streamline regulatory processes, enhance oversight and maintain continuous regulatory readiness. Designed to support firms across multiple jurisdictions, our technology helps automate complex compliance workflows, improve data accuracy and provide clear audit trails aligned with regulatory expectations.

As proud members of the APCC (supported by the FCA), we remain committed to the highest standards of integrity and professionalism. At Complyport, we believe responsibility extends beyond regulation. Our commitment to corporate social responsibility reflects our dedication to supporting the communities we serve and contributing to the integrity and stability of the global financial system.

Why Choose Complyport?

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Key Figures

Over 25 Years

Providing Compliance
Excellence

Over 1,500

Successful FCA, EU and UAE
Authorisations

Over 1,000

Active Firms Receiving Regulatory
Support

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