Complytron’s pricing is completely transparent—you pay only for what you need—and there is no sign up fee.
Our pricing is based on the monthly search volume you choose and the databases you want to perform name searches in. We offer a discount for each additional database you add to your order, so it’s worth adding more.
URL searches (our digital fingerprint product) have a flat monthly fee for up to 5000 searches per month.
The best way is to think about how many searches you typically need to perform per month, and what databases will be most helpful for your analysts.
The most popular are sanctions monitoring and PEP checks, but it’s definitely worth considering adding the watchlist and high-risk names databases for added information and protection.
Adding our proprietary URL search will give your analysts even more information about a target. This tool is an especially important solution for at-risk industries, like banking, insurance, and corporate intelligence/due diligence.
If you’re still not sure, contact us and we’ll help.
The name search fee is made up of a monthly search volume and the number of databases you want access to. You can choose from the following databases:
The URL search fee is a flat fee and includes up to 5000 searches per month. (If you plan to do more searches than this, contact us for a custom plan.) With this URL search tool you can perform searches of the following databases:
Click here to start a 7-day free trial.
Our free trial includes 50 free searches and full access to both name and URL search options, and full access to all of our databases.
No. The 7-day free trial is 100% obligation free and you do not need to enter your credit card.
You will still have access to your account dashboard and search history but you will no longer be able to do searches until you upgrade to a paid plan. Go to the My Profile section of your account to choose a plan and keep searching our databases.
Choose the right plan for you here. Then simply register with your name, email and password, and you’ll be up and running in minutes.
If you already have an account, log in and go to the My Profile section of your dashboard to choose a plan and keep searching our databases.
No. Unlike many other providers, we do not charge an additional setup fee.
Absolutely! Contact us and we’ll tailor a solution for your needs.
Yes. If you need support with a risk assessment, we can provide you with a written report on a target based on a range of investigative tools, including Complytron as well as other OSINT (open-source intelligence) tools.
Yes! We offer discounts for each additional database you add to your order.
We accept wire transfer or credit card.
Payment occurs monthly from the date of your initial payment until you cancel your subscription.
If you’d like your entire customer database searched on a daily basis (a great solution to ensure you’re notified about any changes in risk status between your other periodic checks), searches will be counted as one per name per day in as many databases as you have selected.
You can cancel your subscription at any time in the dashboard of your account. You will still be able to use Complytron’s search tools until the end of your current billing cycle. After your subscription has ended you will still have access to your search history but will no longer be able to perform new searches. You can sign up to a paid plan again at any time within the dashboard.
Yes, we have straightforward API documentation that your developer can easily integrate into your existing system.
Yes. You can change your plan in the My Profile section of your account dashboard.
Yes. You can upgrade or downgrade your plan in the My Profile section of your account.
Yes. You can cancel your account any time in the My Profile section of your account or by contacting us. You will still be able to access Complytron until the end of your current billing cycle.
Each additional search beyond what is covered by your plan is charged at the following rates:
250 searches/month plan – 0.6 €
1000 searches/month plan – 0.45 €
3000 searches/month plan – 0.3 €
50,000 searches/month plan – 0.05 €
100,000 searches/month plan – 0.03 €
500,000 searches/month plan – 0.01 €
If you think you might need more searches on a regular basis, it’s best to upgrade your plan as this will be a more cost-effective solution per search.
Your search will top up on the first day of your next billing cycle.
No. Unused searches do not rollover to the next billing cycle, so it’s best to use up your monthly searches within the allocated billing cycle.
Click on the link below the log in fields and we’ll email you a password reset link. If you’re already logged in, you can also change your password in the My Profile section of your account. If you’re still having trouble email us at firstname.lastname@example.org
Double check you’re using the same email that you used when you initially registered your account, or email us at email@example.com
Complytron supports Russian, Farsi, Arabic and (extended) Latin characters. “Extended” meaning that we included special Latin letters like é, ü, ő, Æ, Ø, and Å, which are used in certain languages.
You can search multiple name variations by typing a comma between the names. All name variations will be searched at once. We recommend doing this for things like:
Sometimes it’s hard to know the correct order of the name. We recommend running a search of all potential name variations (separating them by comma).
In some cases our system can pick up on a typo or misspelling, however, to avoid missing important information we recommend running the search again with the correct name spelling.
Sometimes we can guess who you might be searching for and the autofill reflects that. If you see alternative names in the drop down, it could be that your target also runs by alternative names and our software recognises that.
The main global sanctions lists are searched, including OFAC, UN, EU, HMT and DFAT. Learn more about our data sources.
If your target is on a sanctions list the result will say “sanctions match found” and the sanctions list your target is on will be listed underneath.
If your target is not on any of the sanctions lists in our database, the result will say “no sanctions match found.”
Follow your in-house compliance policy. This may involve contacting your compliance officer or notifying your client if you are running a search on behalf of a client.
Activity relating to sanctioned individuals and entities typically needs to be reported to authorities within 72 hours.
Risk appetites can vary from company to company and can also depend on the context and jurisdictional requirements. In the dashboard of your account, you can adjust the sub-sets searched in our PEP database. For example, you can include or exclude local level politicians.
If the result says “PEP match found,” make a risk assessment based on your company’s compliance policy.
If the result says “no PEP match found,” this is a good sign that your target is not politically exposed.
Our watchlist database is made up of:
This indicates that the target you searched appears on one of the watchlists in our database. Underneath you will find details on which watchlist your target’s name was found in.
This indicates that the target you searched does not appear on any of the watchlists in our database.
We scrape the websites associated with sanctioned individuals and entities to find names. This forms our high-risk names database.
This database is important because often sanctioned people/companies/organizations are just the tip of the iceberg. Their business associates, while not sanctioned, may also pose a risk.
When making a risk assessment, knowing if your target is listed on a sanctioned website gives you important information on how to proceed.
URL searches look for similarities (digital fingerprints) between your target’s URL and the URLs on our sanctioned and high-risk URLs databases.
This is a powerful tool that gives you another way to search for your target and find any hidden links to high-risk entities.
If the result is “URL match found,” it indicates that your target’s URL has a high probability of being linked to one of the sanctioned or high-risk URLs in our database.
If the result is “no URL match found,” your target’s URL does not match any of the high-risk URLs in our database.
Complytron was designed to be intuitive, but some things may not be as clear as they could be. Ask us for our video tutorials and user guides, or contact us and we’ll walk you through how to use Complytron.
Yes. To make sure your risk assessments remain current, we can continuously check your client list against any updates to our global sanctions, watchlist, and PEP databases. You can set which databases you want to check, how often, and how you want to receive the alerts. Contact us to set this up.
Your searches are completely encrypted and private.
Yes. Find Search History in the dashboard to download or export your search history.
Yes. You don’t need to manually search names one by one. We can search your entire customer database. Contact us to set this up.
The checkbox allows you to mark a result as a false positive (i.e. a name match but not the target of your search). By marking the result, it will disappear from your list of results so you can focus just on the relevant results. Over time our AI-aided tool learns from you and shows you fewer false positives.
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