KYC/AML Managed services

Integrated KYC & AML Managed Services

In a global landscape of escalating financial crime risks, maintaining robust Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks is both operationally intensive and mission critical. Complyport’s Managed Services provide a practitioner-led, tech-enabled alternative to traditional compliance management, ensuring your firm meets the highest international standards with consistency and efficiency.

We combine deep regulatory intelligence with our proprietary Complyport Tech ecosystem to deliver solutions that are technically robust, commercially practical and operationally effective. By integrating human expertise with advanced automation, we allow your firm to mitigate risk while focusing on core strategic growth.

Scalable Solutions for Global Financial Crime Prevention

Our managed services are designed to support the full client lifecycle across the UK, EU, UAE, India and Mauritius, providing a coordinated response to complex regulatory requirements:

• End-to-End KYC/AML Outsourcing: We reduce the cost and administrative burden of compliance by providing a fully outsourced service, from initial onboarding to ongoing monitoring, backed by over 25 years of experience.
• Remediation & Portfolio Reviews: Comprehensive project management for KYC, screening and transaction monitoring remediation. We address compliance gaps following regulatory intervention or as part of M&A activity and portfolio disposals.
• Specialist Due Diligence (CDD & EDD): Detailed verification and investigation for all risk levels. Our Enhanced Due Diligence (EDD) services provide the forensic depth required for high-risk clients and complex cross-border relationships.
• Regulatory Staffing & Expert Deployment: Rapid deployment of compliance specialists to bolster your internal teams, ensuring continuity and the technical “muscle” needed to meet critical deadlines.
• Transaction Monitoring & Screening: Leveraging advanced RegTech to provide real-time oversight and detection of suspicious activity, ensuring alignment with global financial crime standards.

Our Expertise

At Complyport, we go beyond basic screening. Our experts, including former law enforcement and financial crime specialists, deliver proactive risk management that protects your firm’s reputation and ensures continuous regulatory readiness. By partnering with Complyport, you gain the peace of mind that your financial crime defences are managed by leading practitioners in the field.