ComplyPortal

ComplyPortal is a UK-based technology company that offers a comprehensive, cloud-based compliance management system. Their Software-as-a-Service (SaaS) platform is designed to help regulated firms, particularly in the financial services sector, manage their ongoing compliance obligations efficiently. The system centralizes various compliance functions into a single portal, including client onboarding, Anti-Money Laundering (AML) checks, risk management, compliance monitoring, reporting, and staff training, aiming to streamline processes and reduce regulatory risk for its clients.