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Customer Screening

Instant Screening for Sanctioned and Politically Exposed Persons and Companies, as well as individuals and associated businesses placed on your Watchlist.

Customer ID & Address Verification Service

Real-time customer address and ID verification.

Custom Rules Engine

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

Transaction Monitoring

Automated surveillance of customer activities compared against a range of behavioural patterns, including expected and historic actions.

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.