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What we do

Founded in 1997, Complinet is the leading provider of dynamic, connected risk and compliance solutions to the global financial services community. Our customers include 80 per cent of the leading financial services firms across the globe.

Our solutions help firms minimize their exposure to risk by providing highly relevant information and innovation needed to track and connect live external events, such as regulatory developments or sanction changes, with internal policy management and anti-money laundering activities.

Complinet is a trusted compliance partner and our connected approach is unique. We combine in-house compliance expertise and technological innovation to serve as a virtual compliance resource. We allow firms to become more efficient and agile while minimizing costs across their risk and compliance programs.

We help firms:

Prepare earlier — know what change is ahead, track and identify associated risks and implement the best strategy quickly.

Protect effectively — have the right information and technologies in place to guard against regulatory failure.

Comply with confidence — remain agile and compliant in volatile markets with a modular and cost-effective solution set.

Today more than 100,000 compliance and legal professionals across 81 countries rely on Complinet to comply with confidence, operate efficiently and control costs.

Our solutions include:

Regulatory Insight
Unique integration of expertise and technology allows you to track and interpret regulatory developments before they impact your firm; connect your internal policies with government and agency regulations; and incorporate relevant changes across the business quickly and efficiently supported through effective e-learning programs.
Global Screening
A proven, cost-effective and complete solution for all your AML, KYC, and due diligence obligations. It allows you to reduce the effect of false positive matches, and maximize efficiency and productivity while satisfying regulatory and business risk requirements.

Complinet also knows people are at the heart of compliance, and as such we support a free compliance community. MyComplinet connects practitioners from across the globe and provides forums for them to exchange best practice and information.

Complinet currently employs more than 200 people in its offices in New York, London, Dubai and Sydney.

Complinet Ltd is registered in England. Registered office at Third Floor, Vintners’ Place, 68 Upper Thames Street, London EC4V 3BJ. Company number 3170722. VAT No. 749 324 021.

Complinet Inc is a corporation registered in Delaware, USA.

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