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to launch a unified AML, anti-fraud and fincrime platform
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.
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.
Want to uncover more about your target? Add Complytron to your due diligence arsenal
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