COMPLINET LIMITED

Complinet is a specialist compliance back‑office that partners with financial‑service providers – from brokerages and credit unions to insurance firms and FinTech companies – to keep their operations audit‑ready, resilient and fully compliant. By offering a dedicated team without the expense of an in‑house function, Complinet enables clients to navigate the ever‑changing regulatory landscape with confidence and efficiency.

Their suite of services includes independent full‑compliance reviews, thorough policies and procedures checks, and ongoing audit and file monitoring. They also deliver bespoke compliance training – with CPD accreditation available – and conduct data‑protection reviews to ensure GDPR adherence. In addition, Complinet supports Central Bank of Ireland authorisation applications, can act as a client’s Compliance Officer, and provides practical assistance with PCF (Professional Conduct Framework) obligations.

Through a collaborative, hands‑on approach, Complinet equips financial organisations with the expertise and resources needed to protect their reputation, uphold governance standards and operate with integrity.