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.

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  • 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

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

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Monitoring Templates
Guaranteed Uptime

How Can ComplyPortal Help You?

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

ComplyPortal comes with full 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.

Portal comes populated with a standard Core suite of modules.

Read more about our modules

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.

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.

Core Modules

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

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

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

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

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

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

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

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

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Outsourced KYC and AML searches  as a managed service for your Client Onboarding needs.

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Dedicated Customer Support

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.
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