We are delighted to let you know about our NEW comprehensive compliance monitoring programmes for Cyprus Securities and Exchange Commission (CySEC)-regulated Cyprus Investment Firms (CIFs).
Since 2011
First developed in 2011 by FCA compliance professionals, ComplyPortal simplifies how financial services firms manage and control regulatory compliance. A comprehensive, easy-to-use cloud-based compliance platform, that enables compliance officers, risk officers, and senior management keep track of their firm’s regulatory responsibilities and workflows continuously.
With ComplyPortal you are able to prove your compliance to Regulators and third parties. That is why over 100 FCA regulated firms and in excess of 800 users are using ComplyPortal today.
Our compliance monitoring programmes for CIFs, as well as a number of built-in functionalities and features to meet CySEC’s requirements, make ComplyPortal an essential tool for all Cyprus Investment Firms.
Support
ComplyPortal is supported by a dedicated team of technical specialists, regulatory experts, and trained client support personnel. Our team will keep supporting you on an ongoing basis post-transition.
Why ComplyPortal
- Unique Compliance Monitoring Programmes covering CySEC’s requirements.
- Monitor all your regulatory compliance processes from one application, wherever you are: ComplyPortal works on mobile, laptop, PC, or tablet.
- Demonstrate continuous compliance monitoring and address CySEC queries efficiently and effectively at the touch of a button.
- Our core suite of required compliance modules can be tailored to suit you: additional modules and functionality are available as bolt-on packages so that the service adapts alongside your firm.
- Our service is cost effective, with straightforward and fast deployment.
- Centralised key management and operational information for senior management.
We Help You Stay on Track
We understand your need for a complete regulatory compliance management system. That is why ComplyPortal helps you monitor, manage, and control your regulatory obligations with tools to make the process more straightforward.
Using ComplyPortal, you can schedule tasks, notifications, manage requests, and provide a document hub for your policies and procedures whilst maintaining an accurate audit trail. This makes it easier to demonstrate your compliance to Regulators and third parties as required.
About ComplyPortal – Compliance software since 2011:
First developed in 2011 by compliance professionals for compliance officers, ComplyPortal offers workflow, automation, and several modules to help firms with control and regulatory compliance monitoring.
ComplyPortal simplifies financial services regulatory compliance management on an easy-to-use cloud-based comprehensive compliance platform. It enables compliance officers, risk officers and senior management to keep track of their firm’s regulatory responsibilities and workflows. Our platform includes the following modules, among others:
- Monitoring: a year-round schedule pre-populated with monitoring questionnaires to ease compliance processes.
- Registers: lists controlled by the Compliance officer, but easy for staff to view.
- Risk: map and control risk areas to effectively identify and manage risk for your firm.
- eKYC system: perform comprehensive searches, including client identity verification, document authenticity, and more for a comprehensive KYC and AML approach
