Tl;dr With better intelligence, your analysts can make better risk assessments. Ensure they have more of the relevant information that’s out there on the web at their fingertips. With Complytron intelligence and due diligence officers can go beyond the traditional searches, and easily and efficiently make more valid risk assessments.
Consider what Complytron can do for you:
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:
Fight financial crime with our powerful name and URL search tools
✓ 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.