Try ComplyPortal for your Organisation
Comprehensive Range of Modules
ComplyPortal offers a diverse set of modules designed to meet your specific compliance needs.
Compliance Monitoring
A user-friendly compliance monitoring and workflow tool that facilitates meeting your regulatory obligations.
Learning Solution
Enhance your organisation’s compliance capabilities with ComplyPortal’s comprehensive Monitoring & Learning Solution.
We Do Things Differently
ComplyPortal is a cloud-based platform designed by compliance specialists to streamline regulatory compliance management. With its’ user-friendly interface, ComplyPortal helps firms to manage compliance tasks, ensure staff are aware of business and regulatory updates, and track and monitor training and requests for approvals all in one central platform.
ComplyPortal simplifies complex compliance processes while ensuring full audit trails and regulatory oversight. Supported by a dedicated client services team, the platform helps companies enhance efficiency, reduce risks, and maintain compliance with ease
Your Compliance Journey Made Simple with Expert Guidance
More than just software, our compliance specialists are ready to help you get started. Make compliance simple – the ComplyPortal way.
- Easily manage compliance monitoring tasks
- Powerful workflow automation
- Access remotely in a secure manner
- Flexible configuration options for bespoke needs
- Reports and audit trail logs
- Schedule notifications and reminders for your team
How Can ComplyPortal Help You?
Automated Workflow Management
ComplyPortal is a workflow, task scheduler, and compliance monitoring management system designed by Compliance Specialists to help realise efficiencies in your regulatory compliance management.
Comprehensive Compliance Modules
ComplyPortal is an easy-to-use cloud-based platform that comes with a full suite of compliance modules supported by a tenured and highly responsive client support team.
Tailored Implementation Support
Our client service team will work closely with you to help you choose how to implement your ComplyPortal. Select from our extensive library of compliance monitoring templates, provide your own, or a mix of the two. ComplyPortal is able to adapt to your firm’s unique needs.
Robust Solutions for Compliance
- Financial Promotions Approvals AI Document Scanning
- Financial Crime Benchmarking Programme
- Consumer Duty Policies and Papers
- Consumer Duty Readiness Assessment
- Compliance Monitoring & Learning Solution
- Compliance eLearning Courses
- Ready-MadeCourse Libraries
- Expert Content
Core Modules
ComplyPortal is Configurable
and Scalable for Use by Small
or Large Businesses
ComplyPortal is designed to meet the bespoke needs of our clients. No firm or business is the same and ComplyPortal is designed to meet the specific needs of your organisation. Our modules help enhance efficiency and ensure your team is equipped with the right tools to navigate regulatory challenges effectively.
Monitoring
Bring order to the scheduling and recording of your compliance monitoring processes.
Approvals
A simple, easy-to-use app providing speedy response and a robust audit trail for approvals requested by colleagues.
Registers
Registers allow companies control over access to public and private internal lists and registers.
Attestations
Schedule attestations & declarations on a periodic basis with automatic email reminders being sent to follow up on overdue responses.
Documents
Provide permission-based access to important documents, policies & procedures and assign attestations on individual documents.
Prompt
Prompt allows you to issue timely and accurate prompts and reminders to suppliers or clients relating to actions required.
Risk
Manage enterprise-wide risk with mitigating controls and effectiveness assessments to determine residual risk scores.
SM&CR
Allocate and transfer in/out responsibilities for individuals, while creating an automatic Statement of Responsibilities.
eKYC – Managed Service
Outsourced KYC and AML searches as a managed service for your Client Onboarding needs. Reduce the time and resources to onboard customers.
Core Modules
ComplyPortal offers customized Core Modules
Monitoring
Bring order to the scheduling and recording of your compliance monitoring processes.
Solution Architect
Voice Support
Monitoring
Solution Architect
Voice Support
Monitoring
Solution Architect
Voice Support
Dedicated Customer Support
At ComplyPortal, our dedicated client services team is here to ensure a smooth implementation and provide ongoing support. From onboarding to configuration, we tailor support to help meet your organisation’s unique needs. Whether you have questions about bespoke questionnaires, workflows, or simply need guidance on using the platform, our experts are ready to assist you. With clear ‘how-to’ guides and responsive support, we make compliance management easy, allowing you to focus on what matters most—your business.
Tailored Onboarding & Configuration
Our team ensures a smooth and personalised onboarding experience, guiding you through every step, from initial setup to full configuration.
Client Service Support for Bespoke Needs
Whether you are working with our questionnaires and workflows or your own, our client service team provide hands-on assistance to meet your unique compliance requirements.
Clear Guides & Responsive Assistance
Access comprehensive ‘how-to’ guides and enjoy fast, responsive support to help you manage compliance with ease, so you can stay focused on your core business.
Request a Call Back?
Ready to see how ComplyPortal can enhance your organization’s compliance management?
Reach out today for an obligation-free demo! Our team is eager to discuss your needs and demonstrate how our platform
can be tailored to fit your unique requirements.