Complyport
- Headquarters
- London, UK
- Website
- complyport.com
- Category
- Regulatory & compliance
- Speciality
- Compliance consulting
About
Complyport is a governance, risk and compliance consultancy and RegTech provider, established in 2001 and headquartered in London, and is the flagship brand of the ComplyMAP Group. It works with investment managers, private equity firms, banks, payment institutions, fintechs, virtual asset firms and government bodies, offering services such as FCA and PRA authorisations, ongoing compliance support, financial crime and AML reviews, operational resilience and cybersecurity. The firm states it is part of the FCA/PRA Skilled Persons' Panel across eight lots and is a member of the APCC. Its technology products include ComplyPortal and transaction reporting and monitoring solutions via MAP FinTech, and it has further offices in Cyprus, Dubai, India and Mauritius.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.