Company Information

Get to know ComplyPortal

ComplyPortal is a UK-based technology company that offers a comprehensive, cloud-based compliance management system. Their Software-as-a-Service (SaaS) platform is designed to help regulated firms, particularly in the financial services sector, manage their ongoing compliance obligations efficiently. The system centralizes various compliance functions into a single portal, including client onboarding, Anti-Money Laundering (AML) checks, risk management, compliance monitoring, reporting, and staff training, aiming to streamline processes and reduce regulatory risk for its clients.

Industry

Technology KYCPRIMARY
Financial Other Service

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ComplyPortal

United Kingdom

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.