Company profile
Complyfirst
#1 reporting platform for PIs, EMIs, & banks
- Industry
- Financial Services
- Employees
- 13
- Headquarters
- Belfast
- Office locations
- 2
Complyfirst company summary
Complyfirst is a company in the Financial Services industry, headquartered in Belfast. On LinkedIn the company has around 13 employees. The company lists 2 office locations. Its listed specialties include Regulatory Reporting, Suspicious Activity Reports (SARs), Fintech portfolio oversight, Professional Services Audit, Audit work and report drafting.
What technology does Complyfirst use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Complyfirst
Compliance and finance teams are drowning in repetition. Copy → Paste → Check → Repeat. It never ends. Complyfirst helps PIs, EMIs, and banks automate the most repetitive and manual reporting work that slows teams down. Use cases include: ✅ Regulatory reporting and submissions ✅ UAR/SAR investigations and case management ✅ Audit drafting and evidence collection ✅ Professional services audits ✅ Fintech portfolio and partner oversight
Specialties
Where is Complyfirst located?
Complyfirst lists 2 office locations.
Compare companies similar to Complyfirst
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Complyfirst complyfirst.co | Financial Services | 13 | - | Belfast |
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 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
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 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about Complyfirst
What does Complyfirst do?
Compliance and finance teams are drowning in repetition. Copy → Paste → Check → Repeat. It never ends. Complyfirst helps PIs, EMIs, and banks automate the most repetitive and manual reporting work that slows teams down. Use cases include: ✅ Regulatory reporting and submissions ✅ UAR/SAR investigations and case management ✅ Audit drafting and evidence collection ✅ Professional services audits ✅ Fintech portfolio and partner oversight
How many employees does Complyfirst have?
Complyfirst has around 13 employees on LinkedIn.
Where is Complyfirst headquartered?
Complyfirst is headquartered in Belfast.
Where does Complyfirst have offices?
Complyfirst lists 2 office locations, including Belfast, GB, GB; Dublin, Dublin, IE.
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