Modern Slavery Statement

Complyfirst Limited is committed to conducting business responsibly and with respect for human rights. We have zero tolerance for modern slavery, forced labour, human trafficking, or exploitative labour practices in our operations or supply chain.

This statement outlines the steps we take to prevent modern slavery and human trafficking across our operations and supply chain, including in accordance with the UK Modern Slavery Act 2015.

Our business

Complyfirst provides compliance workflow automation software to regulated financial institutions. We operate primarily in the United Kingdom, Ireland, and across the European Union.

Our business is professional and technology-driven, with a hybrid workforce and a limited supplier base consisting mainly of technology providers, cloud infrastructure services, and professional services firms. As a result, we consider the risk of modern slavery in our direct operations to be low.

Our approach

Our commitment to ethical conduct is supported by policies covering human rights and labour standards, anti-bribery and corruption, whistleblowing, and supplier due diligence.

We take a risk-based approach to supplier oversight, including due diligence during onboarding and periodic review of supplier relationships.

Our people and governance

We are committed to fair treatment, lawful employment practices, and a respectful working environment. Concerns about unethical conduct can be raised through our whistleblowing process and are reviewed confidentially by senior management.

This statement is reviewed periodically by senior management.