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Get a closer look at how ComplyPortal can help your business
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Join us for a Workshop Featuring a Live Demo of ComplyPortal's User-friendly Compliance Management Platform
13 OCTOBER 2021
10:30AM - 11:00AM (GMT+1) 
ComplyPortal - Live Demo & Workshop
Managing compliance via spreadsheets, shared files, email, and documents probably made sense at one time, but these tools were simply not designed to keep up with the flood of constantly changing rules and regulations. 

ComplyPortal is part of a regulatory revolution, supporting small and medium enterprises (SMEs) with mitigating risk and securely satisfying compliance obligations.

First developed in 2011, ComplyPortal's comprehensive, cost-effective compliance platform simplifies financial services regulatory compliance management. As a cloud-based, multi-user service, it provides your business with full and flexible access to monitor crucial compliance processes. ComplyPortal enables compliance officers, risk officers, and senior management to easily keep track of regulatory responsibilities and workflows.

What sets the ComplyPortal solution apart, is not just the ease and efficiency it provides. This platform has been developed by compliance experts for compliance professionals, making it the most user-friendly RegTech platform available in the market.

ComplyPortal Key Product Features:
Ready to use monitoring templates
Powerful workflow automation
Access from your phone, laptop, PC, or tablet
Flexible configuration options for bespoke needs
Reports and audit trail logs
Schedule notifications and reminders for your team
Zero hidden costs
ComplyPortal is more than just software, it’s also access to a team of compliance specialists ready to support your regulatory journey! 
Want to see ComplyPortal in action? Interested to see how we can reduce manual steps in your compliance monitoring processes?


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Luis Parra

Managing Director, ComplyPortal

Luis leads Complyportal’s RegTech solution as Director of ComplyPortal, simplifying their clients’ ability to meet their regulatory obligations.  He is responsible for the day-to-day management of ComplyPortal and oversees the delivery of ComplyPortal’s compliance management software solutions to clients, ensuring their compliance processes and frameworks are streamlined, easy to manage and secure.

Luis has previously worked for a Fortune Global 500 company delivering document management solutions for legal and compliance needs. His work focused on creating efficiency and increased insight to information locked in unstructured data sources such as contracts and other records.

His experience with change management has helped him lead efforts to establish and implement best practices within legal and compliance service areas, enabling clients to adopt technology into their current processes. 

He attended Loyola Marymount University and holds a B.A. in Business Administration and attended the MBA program at Pepperdine Graziadio Business School in Los Angeles.

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Jonathan Greenstein

Associate Director, ComplyPortal

Jonathan joined ComplyPortal in November 2017 and is responsible for the firm’s business development and events management activities. In addition to this, he also assists on client work for the firm’s client base. Recently, he has been researching the implications of the General Data Protection Regulation, which will be implemented on 25th May 2018 and considering potential solutions for clients to meet their obligations.

Jonathan has spent the last seven years working in the compliance and financial crime industry.

Prior to joining Complyportal, Jonathan was responsible for UK Finance’s /the British Bankers’ Association’s compliance training business. In this role he assisted firms in understanding current and upcoming regulations by organising relevant training sessions for individual firms. 

He attended the University of Liverpool and holds a BA (Hons) in Social Science.


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ComplyPortal is a continuous workflow, control and regulatory compliance monitoring management system designed by Compliance Specialists for efficient regulatory compliance management.

ComplyPortal's strong client service team is included as part of our solution, offering turn-key implementation, training, and everything you need to get started.

ComplyPortal does much more than helping you organise, digitise and be up to date with your compliance monitoring programme. Our core modules also cover the following:

  • Formalising your Approval processes

  • Organise your Registers

  • Obtain Attestations

  • Document Repository

  • Issue Prompts

  • Manage enterprise Risk

Simplify, Monitor and Control your Regulatory Compliance Management



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