KYC/AML Managed services
Integrated KYC & AML Managed Services
In a global landscape of escalating financial crime risks, maintaining robust Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks is both operationally intensive and mission critical. Complyport’s Managed Services provide a practitioner-led, tech-enabled alternative to traditional compliance management, ensuring your firm meets the highest international standards with consistency and efficiency.
We combine deep regulatory intelligence with our proprietary Complyport Tech ecosystem to deliver solutions that are technically robust, commercially practical and operationally effective. By integrating human expertise with advanced automation, we allow your firm to mitigate risk while focusing on core strategic growth.
Scalable Solutions for Global Financial Crime Prevention
Our managed services are designed to support the full client lifecycle across the UK, EU, UAE, India and Mauritius, providing a coordinated response to complex regulatory requirements:
- End-to-End KYC/AML Outsourcing: We reduce the cost and administrative burden of compliance by providing a fully outsourced service, from initial onboarding to ongoing monitoring, backed by over 25 years of experience.
- Remediation & Portfolio Reviews: Comprehensive project management for KYC, screening and transaction monitoring remediation. We address compliance gaps following regulatory intervention or as part of M&A activity and portfolio disposals.
- Specialist Due Diligence (CDD & EDD): Detailed verification and investigation for all risk levels. Our Enhanced Due Diligence (EDD) services provide the forensic depth required for high-risk clients and complex cross-border relationships.
- Regulatory Staffing & Expert Deployment: Rapid deployment of compliance specialists to bolster your internal teams, ensuring continuity and the technical “muscle” needed to meet critical deadlines.
- Transaction Monitoring & Screening: Leveraging advanced RegTech to provide real-time oversight and detection of suspicious activity, ensuring alignment with global financial crime standards.
Our Expertise
At Complyport, we go beyond basic screening. Our experts, including former law enforcement and financial crime specialists, deliver proactive risk management that protects your firm’s reputation and ensures continuous regulatory readiness. By partnering with Complyport, you gain the peace of mind that your financial crime defences are managed by leading practitioners in the field.
Why Choose Complyport?
Extensive Regulatory Expertise
With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.
Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.
Innovative Fintech, Regtech and AI Solutions
Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
Key Figures
Over 25 Years
Providing Compliance
Excellence
Over 1,500
Successful FCA, EU and UAE
Authorisations
Over 700
Active Firms Receiving Regulatory
Support