End-to-end KYC and AML managed services delivered by experienced compliance professionals across the UK, EU, UAE and international markets.
Years of Compliance
Excellence
Successful FCA, EU
& UAE
Authorisations
Active Firms Receiving
Regulatory Support
FCA/PRA Skilled Persons
& Consultancy Panel
Growing volumes and complexity create onboarding and remediation delays.
Insufficient internal capacity or specialist KYC and AML expertise.
Audits, reviews and deadlines increase the risk of non-compliance.
Technology changes, acquisitions or growth create sudden demand.
Variable file quality leads to rework and regulatory findings.
Short timeframes make it difficult to meet obligations.
End-to-end remediation programmes for KYC, screening and transaction monitoring backlogs.
Rapidly deploy experienced analysts to strengthen your internal teams.
A managed KYC service that reduces costs and lets you focus on growth.
Comprehensive customer verification, risk assessments and ongoing due diligence.
Deeper investigations for high-risk clients, PEPs, sanctions and complex structures.
Transaction monitoring, alert handling, sanctions screening and case management.
Technology-Enabled Compliance
Complete Compliance Visibility in Real Time Our secure platform provides a single, real-time view of your entire portfolio, risk alerts and customer intelligence.
Technology-Enabled Compliance
Complete Compliance Visibility in Real Time Our secure platform provides a single, real-time view of your entire portfolio, risk alerts and customer intelligence.
Head of KYC/AML Managed Services
Director, Global Financial Crime Investigations, Crypto‑Financial Crime & Training
Banks
Insurance
Payment Institutions
Investment Firms
Asset Managers
Crypto & Digital Assets
Car Dealers
Real Estate
Accountancy Firms
e-Commerce
Cleared a 100,000+ strong KYC backlog within 6 months.
Backlog cleared
Ongoing outsourced KYC operations supporting business growth.
Reduction in operational costs
Complyport has been an invaluable partner in streamlining our compliance operations. Their KYC analysts handle high risk cases with precision, integrating seamlessly with our team. Their expertise, flexibility and insights help us make informed, defensible decisions. I highly recommend Complyport for organisations seeking compliance support that delivers real impact
Speak directly with one of our senior KYC & AML specialists today.
Looking for Compliance Support?
First time getting in touch?
Whether you are applying for regulatory authorisation in the UK, EU, UAE or another jurisdiction, responding to new requirements, or in need of ongoing compliance support, our team is here to help.
Complete the form on the right, and we will get back to you shortly.
Looking for Compliance Support?
First time getting in touch?
Whether you are applying for regulatory authorisation in the UK, EU, UAE or another jurisdiction, responding to new requirements, or in need of ongoing compliance support, our team is here to help.
Complete the form on the right, and we will get back to you shortly.
