Complyport is a leading international compliance consultancy with over 25 years of experience supporting the global financial services sector. Our strength lies in our practitioner-led approach, combining regulatory insight with technical capability and hands-on operational support. With a team that includes former regulators, law enforcement specialists and legally qualified professionals, we deliver advice that is technically robust, commercially practical and operationally effective. 

Reflecting our status as a trusted, regulator-approved consultancy, Complyport is part of the FCA/PRA Skilled Persons’ Panel, appointed across eight specialised lots. 

Furthermore, Complyport has been assessed and approved by HM Revenue & Customs Economic Crime Supervision and is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265). 

As the flagship brand of the ComplyMAP Group, Complyport offers an integrated Governance, Risk, Compliance and Technology ecosystem. Our global reach and service depth are bolstered by the combined expertise of our group companies and specialist brands, including MAP S.Platis and MAP FinTech, MAP RMS, Quadprime, Complyport UAE (ex. Spinebiz) and GentiumUK. This synergy enables us to provide clients with coordinated regulatory, risk and technology solutions, ensuring consistency and efficiency across jurisdictions. 

We support the full compliance and technology lifecycle, from regulatory strategy and authorisations across the UK, EU, UAE and other international financial centres, to cybersecurity, operational resilience, financial crime prevention and digital forensics. Our clients include investment managers, private equity firms, banks, payment institutions, fintechs, virtual asset firms and government bodies worldwide. To date, we have guided more than 1,500 firms through regulatory authorisation processes and provide ongoing compliance and risk support to over 1,000 organisations globally. 

With offices in the UK, EU, the UAE, India and Mauritius, and a network extending across Europe, the Americas, Asia and Australasia, we are well positioned to support firms operating both locally and internationally. 

Our proprietary Complyport Tech solutions, including our Transaction Reporting and Monitoring Solutions (via MAP FinTech), ComplyPortal, ViCA, COMPDEFAI and UnifyInsure, enable firms to streamline regulatory processes, enhance oversight and maintain continuous regulatory readiness. Designed to support firms across multiple jurisdictions, our technology helps automate complex compliance workflows, improve data accuracy and provide clear audit trails aligned with regulatory expectations. 

As proud members of the APCC (supported by the FCA), we remain committed to the highest standards of integrity and professionalism. At Complyport, we believe responsibility extends beyond regulation. Our commitment to corporate social responsibility reflects our dedication to supporting the communities we serve and contributing to the integrity and stability of the global financial system.