Strategic Compliance, Technology and Managed Services in the UAE
Driving excellence in compliance, RegTech, digital transformation and outsourcing. Supporting growth and resilience in the UAE.
Key Figures
Over 25 Years
Providing Compliance Excellence
Over 1,500
Successful FCA, EU and UAE Authorisations
Over 1,000
Active Firms Receiving
Regulatory Support
8 Lots
FCA/PRA Skilled
Person
&
Consultancy Panel
Sectors We Serve
Financial Services
Compliance and RegTech solutions for regulated Financial Services firms.
RegTech and FinTech
Innovative compliance solutions for regulated firms and fintech startups.
Payment Services
Comprehensive compliance solutions for payment institutions, EMIs, PSPs and banks.
Insurance
Regulatory compliance and risk management solutions for insurance providers.
Corporate Services
Compliance and governance solutions for corporations across various industries.
Legal & Professional
Specialised compliance solutions for legal firms and professional service providers.
Our Solutions
Digital Transformation
Strategic operational consulting and technical integration designed to modernise legacy infrastructure and drive scalable business growth through automation.
- Legacy Modernisation & RPA
- Application Development & Integration
- Cloud Infrastructure & Migration
Artificial Intelligence
Cutting-edge AI and Machine Learning solutions engineered to automate high-volume tasks, improve accuracy, and provide data-driven business intelligence.
- Predictive Analytics & Machine Learning
- Natural Language Processing (NLP)
- Computer Vision & Image Processing
Cyber Security
Comprehensive protection strategies and technical audits designed to safeguard digital assets and ensure total operational resilience against emerging threats.
- Vulnerability Management & Pen Testing
- Managed Detection & Response (MDR)
- DORA & Cyber Governance
Finance & Accounting Outsourcing
Professional managed services providing robust financial oversight and data-driven insights, allowing your leadership to focus on core strategic growth.
- Managed Finance Functions
- Financial Planning & Analysis (FP&A)
- Payroll & HR Administration
Who We Are
For over 25 years, Complyport has led the way in delivering practitioner-led compliance consultancy and innovative technology to the global financial services sector. As the flagship of the ComplyMAP Group, we provide an integrated ecosystem of advisory and RegTech across the UK, EU, UAE, Mauritius and India.
Complyport is part of the FCA/PRA Skilled Persons’ Panel, appointed across eight specialised lots reflecting our status as a trusted, regulator-approved consultancy. Additionally, Complyport has been assessed and approved by HM Revenue & Customs Economic Crime Supervision and is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265).
ComplyMAP Group
ComplyMAP Group is a UK-headquartered global RegTech, GRC and technology infrastructure advisory Group with 25+ years’ experience and 200+ specialists across the UK, EU, UAE, Mauritius and India. Operating under the brand of Complyport, we have secured 1,500+ regulatory authorisations and are supporting 1,000+ clients worldwide. We also provide regulatory coverage across Australia, Singapore and New Zealand through our global associate network.
Our Mission
To empower businesses with the knowledge, tools and support they need to navigate complex regulatory landscapes with confidence and efficiency.
Our Vision
To be the global leader in regulatory compliance solutions, setting the standard for excellence in the industry.
Our Values
- Excellence in everything we do
- Integrity and transparency
- Innovation and continuous improvement
- Client-focused approach
Complyport Technologies
Transaction Reporting & Monitoring
Advanced financial technology solutions for regulatory reporting and compliance.
COMPDEFAI
GRC tool for streamlined compliance and enhanced digital operational resilience and security.
ComplyPortal
Comprehensive compliance management platform for streamlined regulatory processes.
UnifyInsure
UnifyInsure transforms insurance operations through integrated digital infrastructure and real-time insights.
Events & Webinars
Upcoming
Upcoming
Upcoming
Latest Insights
Mastering Global Expansion: Expert Support for Mauritius, Seychelles and International Offshore Hubs
As financial services firms increasingly look beyond established markets like the UAE, UK and South
What Our Clients Say
What Our Clients Say
Robert Khan
Managing Director, Investment Partners
“Complyport has been instrumental in helping us navigate the complex regulatory landscape. Their expertise and technology solutions have saved us time and resources while ensuring we remain fully compliant.”
Sarah Mitchell
Compliance Director, Global Banking Group
“The team at Complyport provides exceptional service. Their deep understanding of regulatory requirements and proactive approach has helped us stay ahead of compliance challenges.”
Sarah Mitchell
Compliance Director, Global Banking Group
“We’ve been working with Complyport for over 5 years, and their support has been invaluable. Their technology solutions have transformed our compliance processes, making them more efficient and effective.”
Sarah Mitchell
Compliance Director, Global Banking Group
“Complyport’s expertise in regulatory compliance has been a game-changer for our business. Their team is responsive, knowledgeable, and always goes the extra mile to ensure we meet our compliance obligations.”
Global Reach
With offices in the UK, EU, UAE, MAU and IND, we currently service over 700 clients across five jurisdictions.
United Kingdom
Our headquarters in London provides comprehensive compliance solutions for UK-based businesses.
European Union
Our Cyprus office serves clients across the EU with tailored regulatory compliance solutions.
United Arab Emirates
Our Dubai office provides regulatory compliance solutions for businesses in the UAE and wider Middle East.
India
Our India office specialises in compliance solutions tailored to the regional regulatory environment
Our Partners
Contact us for assistance
Looking for Compliance Support?
First time getting in touch?
Whether you are applying for regulatory authorisation in the UK, EU, UAE or another jurisdiction, responding to new requirements, or in need of ongoing compliance support, our team is here to help.
Complete the form on the right, and we’ll get back to you shortly.
Looking for Compliance Support?
First time getting in touch?
Whether you’re applying for regulatory authorisation in the UK, EU, UAE or another jurisdiction, responding to new requirements, or in need of ongoing compliance support — our team is here to help.
Complete the form on the right, and we’ll get back to you shortly.