How Complytron works for high value traders

Tl;dr Meet your AML/KYC compliance obligations with Complytron. Check whether your clients are sanctioned, watchlisted or PEPs before trading and stay compliant, avoid penalties and mitigate risk for your business.

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If you’re in any of these sectors...

Consider what Complytron can do for you:

  • High value goods traders/dealers
  • Precious metals traders (i.e. gold or silver)
  • Precious stones or jewels traders (i.e. diamonds or pearls)
  • Art dealers
  • Mining or manufacturing relating to any of the above
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Why this sector is vulnerable to financial crime

High value traders are at risk because people involved in financial crime often buy, trade, move and invest in these types of products to hide or obscure the source of money.

Although traders are often anonymous and there may be little paper trail, you should be taking all the steps you can to protect yourself and your business by running AML/KYC background checks, especially when the money involved is high and if you detect suspicious activity.

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How Complytron can help you

We can help you comply with the relevant AML/CFT regulations by helping you with sanctions and PEP checks, and help you learn more about your customer with our proprietary high-risk name search and powerful URL search.

Meet all the relevant regulatory requirements and find out more about your client with our easy-to-use and affordable screening tools…

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  • → 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

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Fight financial crime with our powerful name and URL search tools

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Benefits for high value traders

  • → 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

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Key features

✓ Streamline your AML/KYC processes by letting one powerful search tool search all the relevant databases at once.

✓ Stay compliant. High value traders of all different stripes operate in a stringent regulatory environment, and there is increasing pressure to do everything possible to help fight money laundering and other financial crimes. Don’t get caught out, add Complytron to your AML/KYC processes.

✓ Avoid an AML scandal and the associated reputational damage by doing thorough AML/KYC 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 client’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 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 more time on 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 of search and compliance audits.

Learn more

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.

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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
Start free trial now