ComplyFirst is a Regulatory Technology (RegTech) company that offers a Software-as-a-Service (SaaS) platform designed to automate and streamline compliance processes. Their core mission is to help financial institutions and other regulated businesses manage Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements efficiently. The platform provides end-to-end solutions for client onboarding, including identity verification, AML screening against global watchlists, risk assessment, and ongoing monitoring, aiming to reduce manual work, ensure regulatory adherence, and improve the customer experience.

Founded in

United Kingdom