Founded in 2001, Complyport is a leading international consultancy, trusted by the financial services sector for over 25 years. Our unique strength lies in our “practitioner–led” approach, combining deep regulatory insight with technical “muscle” and hands–on operational solutions. With a team comprising former regulators, law enforcement specialists and legally qualified professionals, we deliver advice that is technically rigorous, commercially grounded and operationally effective.
As the cornerstone of the ComplyMAP Group, we provide a holistic ecosystem of Governance, Risk, Compliance and Technology services. The integration of Gentium UK brings an elite investigative pedigree, offering specialist expertise in asset recovery, financial crime training and law enforcement support. Simultaneously, the inclusion of Spinebiz provides the Group with global scale in IT-managed services, digital transformation and finance and accounting outsourcing.
We support the full compliance and technology lifecycle: from regulatory advisory and FCA authorisations to cybersecurity, operational resilience and digital forensics. Our clients span the breadth of the financial markets, including investment management, private equity and banking, as well as government agencies and law enforcement bodies worldwide. To date, we have guided more than 1,500 firms through authorisation and provide ongoing support to over 700 organisations globally.
With a physical presence in the UK, Cyprus, UAE, India and Mauritius and a network extending across Europe, the Americas, Asia and Australasia, we are uniquely placed to support firms both locally and globally. Our proprietary digital solutions, including ComplyPortal, ViCA and COMPDEFAI, Unifyinsure further empower our clients to automate complex workflows and maintain continuous regulatory readiness.
As proud members of the APCC (supported by the FCA), we remain steadfast in upholding the highest standards of ethics and professionalism. At Complyport, we believe in responsibility beyond regulation, our commitment to Corporate Social Responsibility reflects our dedication to supporting the communities we serve and the integrity of the global financial system.
