ID & Address Verification
Real-time customer ID and address verification
ID & Address Verification provides real-time verification of your customers’ identities and addresses. As a crucial first line of defence against money laundering and terrorist financing, Compli ensures swift onboarding and increased confidence in your KYC (Know Your Customer) processes. Seamlessly verifying addresses and ID documents using multiple identifiers, such as phone numbers and email accounts, we eliminate KYC backlogs and deliver automation and cost savings.
- Swift onboarding
- Automation & cost saving
- Confidence in KYC
- Remediate KYC backlogs
- Improved customer experience
- Secure audit trail
Comply With Global Regulations
Compli is a powerful tool for complex pattern analysis. With our services, users have access to all the functionality necessary to be compliant with anti-money laundering (AML) legislation. Risks from breach of sanctions and politically exposed persons indicating possible money laundering or terrorist financing, are quickly flagged. Exposure to the damage caused by financial crime is minimised. Compli is a single, cost-effective solution to modern compliance requirements.
Uniquely in the market, Compli enables the sharing of global data between participating businesses, doing away with the limitations caused by the institutional silo mentality which often restricts data management. This ground-breaking service means that it is possible to know and understand the customer in far more detail than ever before – reducing risk, improving performance, and delivering a significantly better customer experience.
Global Sanctions and Other Official lists
Full coverage of all publicly available sanctions and other official lists. Profiles of individuals and entities are built consolidating, de-duplicating, and normalising information from over 2000 lists.
Sanctions Control & Ownership
Proactive research is conducted to find the companies associated (via ownership or control) to the sanctioned individuals and entities in all EU and OFAC sanctions programmes to comply with the 50% rule. 30,000+ entities identified to date in over 180 countries.
Politically Exposed Persons
Detailed profiles of senior government officials and politically exposed persons, with market-leading coverage consisting of 22 carefully defined categories enabling customers to align their screening to their risk-based approach.
Benefits of Compli
Introducing Compli
Solutions
Your Comprehensive Anti-Money Laundering Shield. Compli Solutions offers in-depth and scalable protection against money laundering, ensuring compliance with AML regulations globally.
With innovative technology and rapid screening capabilities, Compli efficiently identifies and flags potential risks, streamlining processes and reducing manual efforts. The platform’s full automation and real-time data ensure reliable risk-based decision making, while its unique collaboration feature facilitates global data sharing between participating businesses. Compli empowers organizations to confidently combat financial crime, achieve compliance effortlessly, and gain a comprehensive understanding of their customers, all in one cost-effective solution.
Customer Screening (KYC)
Instant Screening for Sanctioned and Politically Exposed Persons and Companies, as well as individuals and associated businesses placed on your Watchlist.
Custom Rules Engine
By using Compli’s advanced state machine technology you can design and implement powerful rule sets to identify potential unlawful activity.
Identifier Service
Highlights stolen and resold information by attributing unique personal information (such as email addresses, mobile phone, driving licence or passport numbers) to an individual.
Transaction Monitoring
Automated surveillance of customer activities compared against a range of behavioural patterns, including expected and historic actions.
Case Management
Investigate cases and enhance your analysis within this graphic user interface that is auto-populated by the rules engine.
See Compli In Action
Are you ready to revolutionise your anti-money laundering and compliance practices?
Don’t miss the chance to experience Compli’s cutting-edge technology in action. During the demo, our experts will guide you through the powerful features of Compli, showcasing its infinite customisation options, real-time surveillance, and advanced Rules Engine. See firsthand how Compli’s cloud-based infrastructure and global data sharing capabilities can elevate your risk management processes.
