COMPLYPORT
Complyport is a UK-headquartered GRC advisory and RegTech firm serving 1,000+ regulated financial services firms across the UK, EU, UAE, Mauritius and India with 200+ specialists, combining practitioner-led advisory with proprietary platforms including ViCA, ComplyPortal and MAP FinTech.
- Company typePrivate
- Founded2001
- HeadquartersUkiah, United States
- Headcount11–50
- GTM typeB2B
- OfferingServices
What COMPLYPORT does
Complyport is a UK-headquartered governance, risk and compliance (GRC) advisory and RegTech firm established in 2001, operating as the flagship brand of the ComplyMAP Group. It serves 1,000+ regulated financial services firms across five jurisdictions (UK, Cyprus, UAE, Mauritius and India) with 200+ specialists, supported by a network of nine wholly-owned operating entities including dedicated technology subsidiaries (Complyport Tech UK and Complyport Tech EU). Its primary verticals are financial services, RegTech/FinTech, and payment services, with insurance, corporate services and legal/professional services as secondary segments.
The company's core technology offering is an integrated portfolio of proprietary platforms anchored by ComplyPortal as the central GRC management hub and augmented by ViCA (an AI-powered virtual compliance assistant using generative AI and agentic workflows for real-time regulatory guidance), MAP FinTech (transaction reporting and trade surveillance across multiple jurisdictions), COMPDEFAI (cybersecurity and digital operational resilience), UnifyInsure (insurance operations), CAPTURE (seized asset management), and a GRC eLearning module. These platforms are delivered both standalone and bundled with the firm's advisory services. Complyport holds regulator-privileged positions including FCA/PRA Skilled Persons Panel appointment across eight specialised lots and HMRC Economic Crime Supervision approval for AML supervision.
Commercially, the firm operates a sales-led, enterprise-focused go-to-market with four revenue streams: professional compliance advisory (consulting engagements for authorisations, governance, financial crime and internal audit), managed services (outsourced KYC/AML, compliance staff solutions, DPO support on retainer arrangements), RegTech platform subscriptions (ViCA, ComplyPortal, MAP FinTech), and professional training (MLRO training days, certification programmes, e-learning). Pricing is custom/quote-based, with annual retainer options for ongoing support. Marketing is content- and event-driven, leveraging webinars, an annual Future of Payments Forum, and an extensive resource library of eBooks and whitepapers to generate demand among regulated firms in the UK, EU and MENA regions.
COMPLYPORT firmographics
Firmographics- Name
- COMPLYPORT
- Legal name
- Complyport Limited
- Website
- https://complyport.com
- Company type
- Private
- Founded year
- 2001
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Complyport is a UK-headquartered GRC advisory and RegTech firm serving 1,000+ regulated financial services firms across the UK, EU, UAE, Mauritius and India with 200+ specialists, combining practitioner-led advisory with proprietary platforms including ViCA, ComplyPortal and MAP FinTech.
- Ownership category
- akta.pro rank
COMPLYPORT industry classification
Industry- Product category
- Regulatory Compliance Advisory and GRC Services
- NAICS
- Computer Systems Design and Related Services (54151), Custom Computer Programming Services (541511)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)
- akta.pro secondary industries
- Financial Crime Compliance (AML/KYC/Sanctions) (BPAEAPAK), Enterprise Application Security, GRC & Compliance Services (BPAEAGAL), Regulatory Compliance Management (Policies, Attestations, Obligations Mapping) (FSAFAKAG), Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH)
Keywords
Where COMPLYPORT is headquartered
LocationHeadquarters
- HQ city
- Ukiah
- HQ country
- United States
- HQ region
- North America
Offices6 records
Markets served
COMPLYPORT business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Revenue model
- Professional Compliance Advisory Services: Consulting engagements providing regulatory compliance support, authorisation applications, governance and risk management, financial crime advisory, and internal audit services. Delivered by former regulators and compliance practitioners.
- Managed Services: Outsourced compliance resourcing including KYC/AML managed services, compliance staff solutions, DPO support, and ongoing compliance monitoring. Recurring revenue through retainer arrangements.
- RegTech Platform Subscriptions: Software-as-a-service offerings including ViCA (AI compliance assistant), ComplyPortal (GRC platform), MAP FinTech (regulatory reporting), and other technology solutions. Subscription-based pricing for platform access.
- Professional Training: Bespoke educational programmes and training courses including MLRO training days, compliance certification programmes, and e-learning solutions.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Annual | Enterprise consulting and advisory services |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels7 records
COMPLYPORT product offering
Product offeringCore offering
Complyport provides practitioner-led governance, risk, and compliance (GRC) advisory services combined with proprietary RegTech platforms for regulated financial services firms. Core offerings include regulatory authorisations, ongoing compliance support, KYC/AML managed services, financial crime advisory, internal audit, cybersecurity and operational resilience, ESG and insurance advisory, and a suite of technology products (ViCA, ComplyPortal, MAP FinTech, COMPDEFAI, UnifyInsure, CAPTURE) for regulatory reporting, compliance management, and AI-driven virtual compliance assistance.
Product overview
Complyport operates as a global RegTech and GRC advisory firm offering an integrated ecosystem of advisory services and technology products. The product portfolio is built around a platform-plus-modules architecture anchored by ComplyPortal as the core GRC management platform, complemented by specialized AI-driven products including ViCA (virtual compliance assistant), MAP FinTech (regulatory reporting and trade surveillance), COMPDEFAI (cybersecurity and resilience), UnifyInsure (insurance technology), CAPTURE (seized asset management), and GRC eLearning (compliance training). These products are offered both as standalone solutions and as integrated components within the broader ComplyMAP Group technology ecosystem, serving financial services firms across the UK, EU, UAE, Mauritius, and India.
Differentiator
Problem solved
Functional benefit
Brands
- MAP FinTech: RegTech platform for managing complex transaction reporting obligations across multiple jurisdictions
- ViCA
- ComplyPortal
- COMPDEFAI
- UnifyInsure
- CAPTURE
- ComplyMAP
Products and services
- GRC Advisory Services
- FCA & PRA Authorisations
- EU & International Authorisations
- Ongoing Compliance Support and Advisory
- KYC/AML Managed Services
- Financial Crime Advisory
- Internal Audit and Health Checks
- Cybersecurity and Operational Resilience Advisory
- Insurance Advisory
- ESG Advisory
- Professional Training
- ViCA (Virtual Compliance Assistant)
- ComplyPortal
- COMPDEFAI
- MAP FinTech
- UnifyInsure
- CAPTURE
- GRC eLearning
Quantifiable outcome
- 1,500+ successful regulatory authorisations
- +2 more outcomes
Companies that use COMPLYPORT
Customer profileNamed customers6 records
Segments6 records
Ideal customer profiles5 records
COMPLYPORT technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability5 records
Feature6 records
COMPLYPORT partnerships and signals
Strategic signalPartnerships
Nine partnerships are on record, tiered core and minor.
- MAP S. PlatiscoreMAP S. Platis is part of the ComplyMAP Group ecosystem, providing complementary financial services consulting under the same brand umbrella.
- MAP FinTechcoreMAP FinTech provides RegTech solutions for transaction reporting and trade surveillance across multiple jurisdictions, integrated with Complyport advisory services.
- GentiumcorePart of the ComplyMAP Group ecosystem providing compliance and risk management services.
- SpinebizcorePart of the ComplyMAP Group ecosystem providing technology and business services.
- MAP RMS (Risk Management Services)corePart of the ComplyMAP Group providing risk management services.
- QUADPRIMEcorePart of the ComplyMAP Group ecosystem.
- AGRCminorAssociation partner for global regulatory compliance initiatives and events.
- EIMF (European Institute of Management and Finance)minorTraining and education partner for professional development in compliance.
- LGCA (London Gamma Club Association)minorIndustry association partner for compliance networking and education.
Scale indicators5 records
Recent moves6 records
Expansion highlights6 records
COMPLYPORT competitors and assessment
Company assessmentDirect peers
- Waystone: Waystone provides governance, risk, and compliance services to asset managers and fund managers globally, with a strong focus on ManCo/AIFM solutions in Ireland and Luxembourg. Highly comparable in serving regulated investment firms across multiple jurisdictions.
- Bovill: Bovill is a UK-based regulatory compliance consultancy providing authorisation, AML/KYC, and compliance advisory to fintechs and financial firms. Highly comparable mid-market UK regulatory advisory peer.
- IQ-EQ: IQ-EQ is a global investor services group offering fund administration, compliance, and regulatory reporting. Comparable in providing cross-border compliance and regulatory infrastructure to asset managers and financial institutions.
- Fenergo: Fenergo is a RegTech platform focused on client lifecycle management, KYC/AML onboarding, and regulatory compliance for financial institutions. Comparable as a vendor of regulatory technology solutions to financial services clients.
- Ocorian: Ocorian provides fund administration, corporate services, and regulatory compliance across multiple jurisdictions, including the UK, EU, Mauritius, and Asia. Closely comparable service mix and multi-jurisdictional footprint.
- ACA Compliance Group: ACA is a direct peer providing GRC advisory, regulatory technology, and managed compliance services to financial services firms, including fund managers, banks, and fintechs. The closest comparable mid-market GRC advisory + RegTech hybrid serving UK and US financial services.
- TMF Group: TMF Group provides compliance, governance, fund administration, and regulatory services across 80+ jurisdictions. Comparable in offering integrated GRC and corporate services to regulated financial firms.
Broad incumbents
- Vistra: Vistra is a large global provider of corporate, fund, and compliance services spanning multiple jurisdictions and industries. Comparable in regulatory and corporate compliance but broader portfolio including tax and corporate services.
- Wolters Kluwer: Wolters Kluwer offers large-scale RegTech platforms (OneSumX, TeamMate, eBook) for regulatory reporting, compliance, and GRC. Comparable in the RegTech technology layer but operates as a much larger incumbent with broader content portfolio.
Regional players
- Mason Hayes & Curran (Irish compliance practice): Mason Hayes & Curran is a leading Irish law firm with a substantial financial services regulatory practice serving investment funds and fintechs. Comparable in regulatory compliance advisory for EU-domiciled financial firms.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
COMPLYPORT social profiles
Digital presenceCOMPLYPORT compliance and trust
Trust signalCompliance1 record
COMPLYPORT financial estimates
Financial estimateRevenue estimate
Valuation estimate
COMPLYPORT leadership team
Management profileNumber of profiles
Profiles6 records
COMPLYPORT subsidiaries and ownership
Company hierarchySubsidiaries9 records
COMPLYPORT funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
COMPLYPORT M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about COMPLYPORT
What does COMPLYPORT do?
Complyport provides practitioner-led governance, risk, and compliance (GRC) advisory services combined with proprietary RegTech platforms for regulated financial services firms. Core offerings include regulatory authorisations, ongoing compliance support, KYC/AML managed services, financial crime advisory, internal audit, cybersecurity and operational resilience, ESG and insurance advisory, and a suite of technology products (ViCA, ComplyPortal, MAP FinTech, COMPDEFAI, UnifyInsure, CAPTURE) for regulatory reporting, compliance management, and AI-driven virtual compliance assistance.
Is COMPLYPORT a public or private company?
COMPLYPORT is a private company. It is classified as unknown and is currently operating.
When was COMPLYPORT founded?
COMPLYPORT was founded in 2001. It employs 11 to 50 people.
Where is COMPLYPORT based?
COMPLYPORT is headquartered in Ukiah, United States, in the North America region.
How does COMPLYPORT make money?
Four revenue lines are on record. Professional Compliance Advisory Services are the primary driver. The others are managed Services, regTech Platform Subscriptions and professional Training.
Who are COMPLYPORT's main competitors?
Direct peers on record are Waystone, Bovill, IQ-EQ, Fenergo, Ocorian, ACA Compliance Group and TMF Group. Broad incumbents are Vistra and Wolters Kluwer. Mason Hayes & Curran (Irish compliance practice) is listed as a regional player.
Does COMPLYPORT have an API?
No public API is recorded for COMPLYPORT.
What industry is COMPLYPORT in?
COMPLYPORT's product category is Regulatory Compliance Advisory and GRC Services. Its primary akta.pro industry code is BPAHAFAO, Compliance Technology, GRC Platforms & Controls Automation Advisory, with a secondary code of BPAEAPAK, Financial Crime Compliance (AML/KYC/Sanctions). Its NAICS code is 54151 and its SIC code is 7370.