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Customer Screening

Streamlined KYC and Customer Due Diligence

Customer Screening is your one-stop solution for streamlined KYC (Know Your Customer) and Customer Due Diligence. Compli’s Screening service offers instant and efficient screening of potential customers, ensuring you stay compliant and well-informed in a rapidly changing business environment. Our market-leading coverage of Sanctioned and Politically Exposed Persons (PEPs) and their associates allows you to align your screening with a risk-based approach.

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

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.

Custom Rules Engine

By using Compli’s advanced state machine technology you can design and implement powerful rule sets to identify potential unlawful activity.

Customer ID & Address Verification

Real-time customer address and ID verification.

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

Is your business covered by regulations for anti-money laundering (AML) and counter-terrorist financing (CTF)?

If so, you don’t just need certainty as to compliance, but proof of compliance too.

We can help with both.