ComplyIQ Ltd is a UK-based regulatory technology (RegTech) firm that develops and provides a comprehensive software-as-a-service (SaaS) platform designed to simplify and automate compliance for regulated industries. The company's mission is to help businesses mitigate risk, enhance operational efficiency, and ensure adherence to complex regulatory requirements. Their platform offers a suite of tools for key compliance functions, including digital customer onboarding (KYC), Anti-Money Laundering (AML) screening, ongoing monitoring, and automated compliance reporting.

Founded in

Cyprus