Tl;dr As you work to make the world a safer place, add Complytron’s name and URL search tool to your arsenal of AML/CFT tools.
Discover more of what’s out there on your target with our proprietary URL search tool that uncovers hidden digital fingerprints…
Fight financial crime with our powerful name and URL search tools
✓ One powerful search searches multiple databases at once, helping to fight money laundering and other financial crimes.
✓ Avoid a scandal and the associated reputational damage by doing thorough due diligence checks. 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 your target’s risk status changes, so your risk assessments stay current.
✓ Customisable data sets to suit your risk appetite, customer risk profile, jurisdictional requirements etc.
✓ We specialise in PEP data for Europe, so if you 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 have more time for complex analysis.
✓ Straightforward API so you can connect our tool to your existing system.
✓ Encrypted searches to protect your privacy.
✓ Downloadable Search History reports that can be used as proof that the relevant searches were done.
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.