Outsourced Solutions

Global Outsourced Compliance & AML Solutions

In an increasingly complex regulatory environment, outsourcing core AML and operational functions provides a significant strategic advantage. It allows firms to scale rapidly, reduce overhead, and improve compliance outcomes without the burden of increased headcount. At Complyport, we offer a full Managed AML Resourced Service that delivers solutions that are technically robust, commercially practical and operationally effective.

By integrating our Governance, Risk, Compliance and Technology ecosystem, we provide a seamless “one-stop” solution for compliance operations across the UK, EU, UAE, India and Mauritius, ensuring your firm maintains continuous regulatory readiness.

Our Integrated Managed Services

Our outsourced solutions are designed to integrate seamlessly into your existing operations, providing end-to-end support for your compliance functions:

• Customer Due Diligence (CDD & EDD): Managing the full spectrum of identity and verification, from low-risk retail clients to high-risk, complex Enhanced Due Diligence for large corporate entities.
• Global Screening & Sanctions: Real-time screening against international sanctions lists, watchlists, and Politically Exposed Persons (PEP) databases to mitigate financial crime risk.
• Transaction Monitoring: Continuous, technology-led review of financial activity to identify and report suspicious patterns indicative of money laundering, fraud, or market abuse.
• Lifecycle Ongoing Monitoring: Proactive monitoring to ensure that client profiles and risk assessments remain accurate and compliant over the long term.
• Bespoke Operational Support: Flexible solutions for high-stakes tasks, including complaints handling, conduct reviews, and jurisdiction-specific regulatory reporting.

The Complyport Advantage

With over 25 years of experience, Complyport combines global scale with specialist technical depth. By utilising our international operational hubs, we provide a cost-effective compliance model that does not compromise on quality. Our teams, comprising project managers, data analysts, and quality control experts, act as a high-performance extension of your firm. By partnering with us, you benefit from “expertise at scale,” allowing you to focus on your core commercial aspirations while we manage the complexities of your AML framework.