Complytron has been acquired by SEON

to launch a unified AML, anti-fraud and fincrime platform

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Sanctions and PEP screening

A must-have for your AML/KYC toolkit

Our due diligence software makes sanctions screening and PEP checks easy no matter the size of your business. With Complytron, you can stay compliant (including with 6AMLD) and make a more informed decision about how to proceed with a potential customer.

Choose the right plan for you based on your number of monthly searches and which databases you would like to search. 

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Digital fingerprint technology

A powerful URL search unlocking more intelligence on your target

Complytron’s URL search tool uses digital fingerprints to uncover more of the information that’s out there on your potential client. Discover your target’s hidden business interests and links to high-risk entities… even if all you have to go on is a URL.

We’ll help you make a more informed risk assessment and avoid reputational damage associated with an AML/CTF scandal.

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Want to uncover more about your target? Add Complytron to your due diligence arsenal

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→ Our latest articles

9 sanctions fast facts that might surprise you

→ 9 sanctions fast facts that might surprise you

→ Given current world events, sanctions screening has never had a more prominent role in helping to diffuse an international conflict. Whether you’re new to the sanctions world or a seasoned professional, it’s worth taking a look at these sanctions fast facts.
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Sanctions: What is the 50% rule?

→ Sanctions: What is the 50% rule?

→ It’s not a widely-enough known fact that not everyone who is sanctioned appears on a sanctions list. Learn about the 50 percent rule here and, if you work in AML/KYC due diligence, find out how you can do more to catch all sanctioned individuals and entities.
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AML/KYC glossary: Quick explainers for hundreds of industry terms

→ AML/KYC glossary: Quick explainers for hundreds of industry terms

→ The AML/KYC due diligence world is filled by its own unique ecosystem of terms and acronyms, familiarise yourself with what they all mean here.
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meet our Head of Content, Comms and Investigations: Ildi Amon

→ meet our Head of Content, Comms and Investigations: Ildi Amon

→ Having worked as an analyst using tools like ours and seeing its potential for investigators of all stripes, for Ildi promoting Complytron to a wider audience is a good challenge to have!
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