If you’re in any of these sectors, learn what Complytron can do for you:

  • Law firms
  • Accountants
  • Bookkeepers 
  • Business consultants
  • Notaries
  • Trust service providers
  • Conveyancing

Why your business may be exposed to financial crime

As a professional service provider, you may sometimes act on behalf of your client. For example, you may open or close companies; receive or pay funds; purchase, sell, or transfer money or assets like property; provide a physical business location for your client to list as their own; stand in as a nominee shareholder or director; restructure a company’s ownership to help obscure true ownership; receive instructions to deal with a sanctioned entity; accept cash deposits for real estate; be ask to take actions on behalf of your client that facilitate money laundering; and more.

What you need to do to protect your business

Because you are legally required to not only report suspicious activity but also take steps to prevent financial crime, it’s important you have a robust AML/KYC process in place. Complytron’s tools can help you comply with the relevant regulations and protect your business.

Protect your business and stay compliant with our easy and affordable AML/KYC screening tools:

  • → 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 professional service providers

  • → 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

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

✓ Stay compliant. Professional service providers operate in an increasingly stringent regulatory environment, with more and more pressure 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.

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