who we are

We specialise in providing practical, hands-on Governance, Risk and Compliance support to financial services firms. Our multidisciplinary consultants are experts in advising and assisting firms in their journey to become authorised.
Complyport is part of the FCA’s Skilled Persons’ Panel and 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).

CONTACT US FOR ASSISTANCE

Events & Webinars

Dec
09
Tuesday,
11:00 am-11:45 am

As regulatory expectations continue to evolve, firms across the financial sector are under pressure to maintain robust Know Your Customer (KYC) frameworks while managing rising operational costs and growing compliance workloads. For many, outsourcing KYC functions has emerged as a strategic way to ensure efficiency, scalability and regulatory alignment.

Live Online
Dec
11
Thursday,
11:00 am-11:45 am

In a regulatory environment where efficiency, accountability and agility are paramount, compliance teams are expected to do more with less. The challenge? Managing complex obligations, multiple systems and growing workloads, all while maintaining oversight and control.

Live Online
Jan
22
Thursday,
11:00 am-11:30 am

As we enter 2026, the KYC landscape is undergoing rapid transformation driven by new technologies, shifting geopolitical risks, and evolving regulatory priorities. For compliance teams, staying ahead of these changes is essential to maintaining robust customer due diligence, delivering effective onboarding, and meeting regulatory expectations.

Live Online

key figures

Over

24 Years

Providing Compliance Excellence

Over

1,500

Successful FCA and EU Authorisations

Over

700

Active Firms Receiving Regulatory Support