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 * Modules
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 * Book Demo
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 * Modules
 * +Learning
 * +Tools
   * Consumer Duty Readiness Assessment
   * Financial Crime Benchmarking Programme
 * Insights
 * Our Team
 * Book Demo
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 * Modules
 * +Learning
 * +Tools
   * Consumer Duty Readiness Assessment
   * Financial Crime Benchmarking Programme
 * Insights
 * Our Team
 * Book Demo
 * Login
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 * Modules
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 * +Tools
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   * Financial Crime Benchmarking Programme
 * Insights
 * Our Team
 * Book Demo
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Homeadmin2023-08-09T10:50:46+00:00

SIMPLIFY, MONITOR AND CONTROL
YOUR REGULATORY COMPLIANCE MANAGEMENT

ComplyPortal is designed by compliance specialists to simplify your Regulatory
Compliance Management on an easy-to-use cloud-based platform.

Get Started


 * Ready to use monitoring templates

 * Powerful workflow automation
 * Access from your phone, laptop, PC, or tablet
 * Flexible configuration options for bespoke needs

 * Reports and audit trail logs

 * Schedule notifications and reminders for your team



More than just software, our compliance specialists are ready to help you get
started. Make compliance simple – the ComplyPortal way.

Sorry, your browser doesn't support embedded videos.
100+
Clients
1000+
Live Users
400+
Monitoring Templates
99.9%
Guaranteed Uptime
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HOW CAN COMPLYPORTAL HELP YOU?

ComplyPortal is a continuous workflow, control and regulatory compliance
monitoring management system designed by Compliance Specialists for efficient
regulatory compliance management.

ComplyPortal comes, as standard, with a core suite of compliance modules. This
can then be supplemented by additional modules and functionality, available as
bolt-on packages.

All can be accessed through the same sign-on, and the system is extensible and
also customisable allowing it to adapt as your firm grows and changes.

CORE MODULES

Portal comes populated with a standard Core suite of modules.



 * Monitoring
 * Approvals
 * Registers
 * Attestations
 * Documents
 * Prompt
 * Risk
 * SM&CR
 * eKYC

Read more about our modules

ADDITIONAL MODULES AND CONTINUOUS UPGRADE

As new regulation approaches, ComplyPortal provides assistance to firms
understanding the implications, preparing for enforcement and monitoring
on-going compliance.

ComplyPortal is continuously updated to provide a series of modular packages
tailored for each new legislative or regulatory development.

As new regulatory challenges arise, these are assessed from a RegTech
perspective on how ComplyPortal can assist clients to remain compliant.

EXTENDABLE AND CUSTOMISABLE

Whilst ComplyPortal provides abundant functionality “out-of-the-box”, we realise
that some firms may want to go further.

The core modules have all been designed to link together to provide bespoke
workflow solutions should a firm have more specific  requirements.

In addition, the open API nature of the core modules allows them to be
integrated with a firm’s existing systems.

Working with our in-house team of developers and regulatory specialists, we can
advise on the structuring of workflows managed through tailored combinations of
modules running on a dedicated server instance allowing complete custom
solutions specific to a firm’s needs.

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CORE MODULES



Bring order to the scheduling and
recording of your compliance monitoring processes.



Learn More

A simple, easy-to-use app providing speedy response and a robust audit trail for
approvals requested by colleagues.



Learn More

Registers allow companies control over access to public and private internal
lists and registers.



Learn More

Schedule attestations & declarations on a periodic basis with automatic email
reminders being sent to follow up on overdue responses.



Learn More

Policies and procedures are the
heart of a good Governance, Risk Management and Compliance
(GRC) cycle.



Learn More

Prompt allows you to issue timely and accurate prompts and reminders to
suppliers or clients relating to actions required.



Learn More

Manage enterprise-wide risk with mitigating controls and effectiveness
assessments to determine residual risk scores.



Learn More

Allocate and transfer in/out responsibilities for individuals, while creating an
automatic Statement of Responsibilities.



Learn More

Comprehensive online KYC and AML searches and verification to suit your needs.



Learn More


DEDICATED CUSTOMER SUPPORT

Our team is here to give you personalised support – your dedicated account
manager will assist individuals with queries ranging from bespoke
questionnaires, workflows, or simple ‘how to’ guides.

A dedicated team of technical specialists, regulatory experts and trained client
support personnel ensures an efficient and seamless transition to the age of
Regulatory Compliance Management Systems via ComplyPortal!


TRY COMPLYPORTAL FOR YOUR ORGANISATION

CONTACT US TODAY FOR AN OBLIGATION-FREE DEMO.

Book a Demo Today

CONTACT US

34 Lime Street London,
EC3M 7AT

Phone: +44 (0)20 7399 4980

Email: info@complyportal.uk



USEFUL LINKS

 * Privacy Policy
 * Cookie Policy
 * Terms & Conditions
 * Anti-Slavery Policy



COMPLYPORTAL MODULES

 * Monitoring
 * Approvals
 * Registers
 * Attestations
 * Documents
 * Prompt
 * Risk
 * SM&CR
 * eKYC



ACCREDITED BY





Copyright 2021 | All Rights Reserved. Designed and developed by MAPiTek.
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