If you’re in any of these sectors...

Consider what Complytron can do for you:

  • Corporate and business intelligence analysts
  • KYC/KYB/KYE officers
  • Due diligence professionals
  • Fraud and corruption investigators
  • Research analysts
  • Source of wealth researchers
  • Ultimate beneficial owner researchers
  • Compliance experts
  • Risk or AML consultants

 

Why Complytron is so useful for these sectors

Complytron’s digital fingerprint tool helps your analysts go beyond traditional searches (like company registries and adverse media) and find more of the information that’s out there on the web. Wouldn’t it be valuable for your analysts to know if the target is mentioned on a sanctioned or watchlisted entity website?

Our tool can also help your analysts discover more about a target when they don’t have much to go on. With our proprietary URL search, your analysts can uncover hidden links between the target and a sanctioned or watchlisted entity.

Add a powerful tool to your analyst’s due diligence arsenal so their research uncovers more about the target:

  • → Sanctions monitoring

    Get the basics of AML/KYC compliance squared away with our easy-to-use global sanctions list screening tool

  • → PEP checks

    Discover if your client carries any political exposure with our comprehensive global and Europe-centric PEP databases

  • → Watchlists

    Find out if your target is on any global warning lists or an INTERPOL red notice

  • → High-risk names database

    Find out whether your target is mentioned on a sanctioned or watchlisted entity website with our proprietary database of high-risk names

  • → Digital fingerprint technology

    Uncover if your client has any hidden links to high-risk entities with our proprietary URL search that checks for matches between your target URL and sanctioned or watchlisted websites

  • → Custom investigations

    Harness our investigative skills and expertise, and we’ll do the risk assessment for you

    Start free trial

Benefits for corporate intelligence and due diligence teams

  • → Benefit 1: Traditional methods can only reveal so much, so have more high-quality information at your fingertips

  • → Benefit 2: Save time on manual searches by automating and streamlining your AML/KYC processes. A single search searches multiple database at once.

  • → Benefit 3: Get the basics of AML/KYC squared away with our name search of sanctions, PEP and watchlist databases

  • → Benefit 4: Enhance your due diligence with our proprietary digital fingerprint tool that confirms whether your target's URL matches a sanctioned or watchlisted website

  • → Benefit 5: Check your client's name against our own high-risk names database made up of names mentioned on sanctioned or watchlisted entity websites

  • → Benefit 6: Integrate our tool into your existing system easily with our straightforward API documentation

  • → Benefit 7: Stay compliant with regulations like 6AMLD and protect your business from reputational damage

  • → Benefit 8: Complytron offers and easy and affordable solution for both big and small teams

Key features

✓ Help your clients stay compliant. Many businesses operate in a stringent regulatory environment, and there is increasing pressure to take more steps to help fight money laundering and other financial crimes. Adding a Complytron check to your due diligence processes, gives your clients another level of protection.

Help your clients avoid an AML scandal and the associated reputational damage by doing thorough AML/KYC due diligence checks on their behalf. Don’t leave any stone unturned, add Complytron to your arsenal of tools.

✓ Go beyond traditional searches. Although the standard checks like Google search, adverse media, company registries have their place, there’s only so much they can tell you. Add AI-driven technology to your toolkit to uncover information that traditional searches miss.

✓ Discover more information even when you don’t have much to go on with our proprietary URL search.

Make more accurate risk assessments with your analysts better able to explain their decisions.

Automate, automate, automate. Reduce time spent on manual searches and instantly check potential or existing clients against all our databases.

✓ Get real-time notifications if a target’s risk status changes, so your risk assessments stay current.

✓ Customisable data sets to suit your individual risk appetite, customer risk profile, jurisdictional requirements etc.

✓ We specialise in PEP data for Europe, so if your clients operate in this region Complytron is the best solution for you.

✓ Reduced false positives and duplicates so your analysts can focus solely on the relevant data without being distracted by irrelevant data.

✓ Intuitive interface and easy-to-understand results so your analysts waste no time navigating our user dashboard and more time on complex analysis.

✓  Straightforward API so you can easily connect our tool to your existing due diligence processes.

✓ Encrypted searches to protect your company’s (and your client’s) privacy.

✓  Downloadable Search History reports that can be used as proof that your analysts have done all the relevant searches.

Those with the most to hide are always the best at hiding their backgrounds and business dealings. Ensure your risk analysts have all the tools they need to find hidden clues on the web.

The best way to see the power of Complytron is to try it!

7-day free trial includes:

  • 50 free searches
  • full access to name and URL searches
  • search all our databases
  • look around our user dashboard
  • no credit card required
  • no obligations