ComplianceSuite — Global Compliance Operating Layer

    Regions

    Compliance is local. So is our platform.

    Different regulators, different filings, different languages, different residency rules. ComplianceSuite is configured for the jurisdictions you actually operate in — not a generic global template.

    Talk to a regional expertData residency
    60+
    Countries served
    14
    Languages
    6
    Data-residency regions
    LondonFrankfurtAmsterdamParisDubaiRiyadhDohaNew YorkTorontoLagosJohannesburgNairobiCairo
    Live in 38 countries

    Trusted by clients operating under

    Real regulators. Real licences. Real obligations.

    ComplianceSuite is in production at firms supervised by some of the strictest financial regulators in Europe and North America — from Cyprus and Malta to Greece, the United States and Canada. Customer names protected under NDA.

    130+
    Regulated customers
    38
    Countries live
    4
    Continents
    18
    Tier-1 banks
    24
    Neobanks & EMIs
    31
    Crypto exchanges & VASPs
    22
    Payment institutions
    17
    Licensed gaming operators
    13
    Corporate & legal

    Customer hubs · supervised by

    Click any authority to visit their official site

    🇨🇾Cyprus· Nicosia / Limassol

    Banks · CIFs · law firms · accountants · crypto

    68
    customers

    Regulated by

    CBCCySECICPACCyprus Bar Association
    🇲🇹Malta· Valletta

    Banks · EMIs · iGaming · VASPs

    54
    customers

    Regulated by

    MFSAFIAU MaltaMGA
    🇬🇷Greece· Athens

    Banks · investment firms · gaming · MSBs

    72
    customers

    Regulated by

    Bank of GreeceHCMCGreek AML AuthorityHGC
    🇬🇧United Kingdom· London

    Tier-1 banks · neobanks · EMIs

    14
    customers

    Regulated by

    FCAHMRC
    🇺🇸United States· New York

    Broker-dealers · MSBs · crypto

    8
    customers

    Regulated by

    FinCENOFAC
    🇨🇦Canada· Toronto

    Credit unions · fintech · MSBs

    5
    customers

    Regulated by

    FINTRAC
    🇦🇪UAE· Dubai

    Crypto exchanges · VASPs · family offices · payment institutions

    11
    customers

    Regulated by

    VARADFSACBUAE
    🇸🇦Saudi Arabia· Riyadh

    Banks · fintech · asset managers · neobanks

    8
    customers

    Regulated by

    SAMACMA

    Coverage

    Pick your region.

    EU & UK

    Europe

    AMLD6, MiCA, GDPR — covered out of the box.

    32 countries
    100+ customers
    8 languages
    AMLAAMLR / AMLD6FCABaFinACPR+4 more

    MENA

    Middle East

    CBUAE, SAMA, QFC, DFSA, FSRA — one platform.

    14 countries
    30+ customers
    6 languages
    CBUAEDFSAFSRASAMACMA+3 more

    US & Canada

    North America

    FinCEN, OCC, NYDFS, FINTRAC, OSFI — covered.

    2 countries
    20+ customers
    3 languages
    FinCENOFACOCCNYDFS Part 504State MTLs+3 more

    Africa

    Africa

    SARB, NFIU, FIC, FATF-style bodies — local & ready.

    18 countries
    15+ customers
    5 languages
    FICSARB / PACBNNFIUCBK / FRC+3 more

    Operating in a region we haven't listed?

    We've gone live in 60+ countries and add new ones every quarter.

    Speak to us