ComplyPortal

ComplyPortal is a compliance management platform that provides tools for businesses to manage processes related to compliance. It includes modules for monitoring, approvals, risk management, and training.
  • eKYC services
  • Approval workflows
  • Risk management tools
  • Compliance monitoring modules
  • Training and learning management

Size
Small
Phone
N/A
Email
N/A
Locations
34 Lime St, EC3M 7AT
02073994986
9:00 - 17:00
Digital Popularity
Social Media
Competitors
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Company Details
ComplyPortal is operated by Complyport Limited and is a Active company incorporated on 4 December 2001 with the registered office located in London, Greater London. Complyport Limited was registered 23 years ago.

Status
Active
Size
Small
Directors
5
Age
23 years old
Employees
29
Turnover
£3.71M
Total Assets
£2.52M
Cash in Bank
£895.43K
Total Liabilities
-£1.5M

Director • British • Lives in UK • Born in Oct 1973
Director • Irish • Lives in UK • Born in Sep 1958
Director • Cypriot • Lives in Cyprus • Born in May 1974
Director • Secretary • British • Lives in UK • Born in Nov 1973
S.Platis Holdings Limited
PSC
Teams
All
3
Sales
1
Operations
1
Other
1
Marketing Lead • Joined Jan 2023
Head Of Client Services - ComplyPortal • Joined Jul 2024
Client Services & Marketing Associate • Joined May 2024
Marketing Lead • Joined Jan 2023
Head Of Client Services - ComplyPortal • Joined Jul 2024
Client Services & Marketing Associate • Joined May 2024