Complyport is a leading international consultancy, trusted by financial institutions and other regulated businesses to navigate an increasingly complex regulatory landscape.
Founded in 2001, Complyport has grown into a globally recognised consultancy, trusted by the financial services sector for over 25 years. We are members of the Association of Professional Compliance Consultants (APCC) and supervised by HM Revenue & Customs Economic Crime Supervision and is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265). Our strength lies in our practitioner-led approach, combining deep regulatory insight with technical expertise and hands-on operational experience.
We are a team of former regulators, law enforcement specialists and industry practitioners who understand the real-world challenges our clients face. This unique blend of experience enables us to deliver practical, commercially focused solutions that are both technically rigorous and operationally effective.
We help organisations turn regulatory complexity into confidence, resilience and opportunity.
A team of former regulators, law enforcement specialists and industry professionals.
Solutions that are technically rigorous, commercially grounded and operationally effective.
Supporting clients across the UK, Europe, UAE, Mauritius, India and beyond.
Combining Governance, Risk, Compliance and Technology services.
Trusted by over 1,000 organisations, from regulated firms to government agencies.
We support clients in the UK, across Europe, the Middle East, Asia and beyond, with on-the-ground expertise and a deep understanding of local regulatory environments.
We are committed to upholding the highest standards of ethics, professionalism and integrity. Our work helps organisations strengthen their controls, manage risk and create safer, more resilient financial systems.
At Complyport, we believe that responsible regulation and corporate social responsibility go hand in hand, and we are proud to support the communities we serve and the integrity of the global financial system.
