Komply Ltd.

Komply Ltd. is a boutique compliance consultancy firm based in Malta, specialising in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Sanctions compliance, hereinunder referred to collectively as “Financial Crime Compliance” (FCC). Established in 2016, the company has developed a strong reputation for personalised, expert-driven services, primarily supporting Subject Persons such as notaries, accountants, and auditors.