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.
Real-time dashboards and operational views give you complete control over risk, alerts, backlog and compliance performance
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.
Assistant Director
Managing Director
Banks
Payment Institutions
Investment Firms
Asset Managers
Crypto & Digital Assets
Insurance
Cleared a 100,000+ strong KYC backlog within 6 months.
Backlog cleared
Ongoing outsourced KYC operations supporting business growth.
Backlog cleared
Complyport's expertise and scalability were instrumental in helping us meet regulatory expectations while focusing on our core business.
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.
