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Complinet products

Every regulatory or sanctions change potentially exposes a business and the products it sells to risk. Complinet provides the combination of compliance expertise, deep market insight and technologies that you need to significantly reduce your exposure to risk.

Complinet's solutions support your firm's immediate regulatory concerns and allow you to introduce a culture of timely, proactive, and sustainable compliance that will protect your organisation for years to come.

Regulatory Insight

A publishing and distribution service that gathers relevant rules, guidelines, and regulatory news and opinion from Complinet's own legal and editorial staff and external contributors as well as public and subscription sources, puts it into context with smart taxonomies and expert analysis, and delivers it to you digitally. Regulatory Insight allows you to quickly understand relevant regulatory changes in the context of your own business and policies.

Global Screening

A comprehensive suite of customer due diligence and anti-money laundering (AML) services enabling users to assess and monitor the risk profile of organisations and individuals by checking against watch and sanctions lists, adverse media coverage and other data. Global Screening delivers smarter, end-to-end solutions that reduce false positives, maximise efficiency and reduce your operational screening costs.

Policy Manager

A compliance content management system that connects external regulatory change to internal policies and controls. Policy Manager automatically highlights when and where a firm’s electronic policy manuals are out-of-date as regulations change, helping compliance departments and managers to protect their organisation from risks associated with non-compliance.

Regulatory Training

Customised and off-the-shelf e-learning courses that enable firms to fulfil regulatory obligations to train staff and develop an effective compliance culture. With e-learning programmes, firms are able to train thousands of employees in multiple locations without the employees ever having to leave their desks. Furthermore, the delivery of e-learning can be monitored, audited and delivered along with assessments to allow compliance teams to determine the level of understanding displayed by particular employees.