Compliance That Sees The Bigger Picture
UCID Identity Intelligence, AI Verification, onboarding, investigations, and compliance operations in one scalable platform for regulated businesses.
What makes Complii different
UCID Identity Intelligence
Link identities across names, documents, and relationships to reveal the real risk.
AI-Powered Automation
AI-assisted alert triage, match resolution and investigation support.
Network & Relationship Analytics
See connections, patterns and networks others can't.
Document Intelligence
Requirement templates, conditional trees, UCID-linked evidence, and AI validation.
Secure & Compliant
Enterprise-grade security, role-based access and data privacy by design.
Flexible & Integrated
API-first platform that integrates easily with any core system.
Operate compliance with fewer manual bottlenecks
Complii centralizes monitoring, risk, investigations, and audit evidence so teams can scale without adding unnecessary operational load.
Without Complii
- Fragmented tools across screening, monitoring, cases, and reporting.
- Manual reviews that slow onboarding and investigations.
- Higher analyst workload and more repetitive alert handling.
- Slower investigations with evidence spread across systems.
With Complii
- Automated monitoring across customers, transactions, and risk signals.
- AI-assisted investigations that help reduce repetitive review work.
- Centralized cases, risk context, documents, and operational workflow.
- Audit-ready logs and reporting for compliance teams and leadership.
Built for remittance, fintech, and compliance operations
Position Complii around the way your business operates: transactions, corridors, customers, investigations, and audit readiness.
Remittance companies
Monitor high transaction volumes, corridor risk, repeat senders, beneficiaries, and operational alerts in one compliance workflow.
Fintech
Use API-first onboarding, screening, monitoring, and automation to scale compliance without slowing product growth.
Compliance teams
Reduce false positives, centralize investigations, document decisions, and prepare audit evidence from a single platform.
Compliance as a Service (CaaS)
Complii centralizes KYC, KYB, sanctions, and risk monitoring so your teams can plug in and stay audit ready without building from scratch.
Lower false positives
CID© fuzzy logic and filtering options minimize irrelevant alerts so analysts stay focused on true risk.
Backend access with full control
A modern control center provides administrators granular insight into API activity, lists, and audit reporting.
AI-Powered Features
Leverage artificial intelligence to automate compliance workflows and reduce manual effort.
AI Document Analysis
Extract customer data from document images using AI vision technology. Automatically populate fields from passports, ID cards, and other documents with high accuracy.
AI Customer Creation
Create customers instantly from 1-2 document images. Upload photos of IDs or passports and let AI extract all necessary information automatically.
AI Screening Review
Automated review of screening alerts using advanced AI. Reduces analyst workload by 70-80% with binary decisions, automatic case creation, and risk recalculation.
What Complii includes
Everything you need to run compliance operations—from onboarding and screening to monitoring and casework.
Identity clustering (UCID)
Automatically group related customer records into a single identity cluster so screening, risk, and monitoring stay consistent as data changes.
Screening with configurable thresholds
Run sanctions / watchlist screening with tunable matching settings to control recall vs precision and reduce false positives.
Transaction risk & monitoring
Score incoming and outgoing activity and continuously evaluate transaction monitoring scenarios to surface high-priority issues.
Alerts → cases → evidence
Turn screening and monitoring signals into trackable cases with linked evidence so reviewers can document decisions end-to-end.
Custom lists & policies
Bring your own internal block/allow lists and configure operational policies without changing application code.
Audit-ready by default
Built-in activity logging and review metadata so every change is traceable and defensible during audits.
No proprietary details—just the essentials:
Complii provides configurable matching, clustering, and monitoring workflows. You control thresholds, presets, and operational rules inside the UI so teams can tune outcomes without code changes.
Full coverage for regulated teams
Complii keeps financial services, fintech, and marketplaces aligned to policy while shipping faster.
KYC & KYB in one place
Global person and entity resolution, identity checks, and adverse media signals.
Sanctions, PEP, and watchlists
Continuous monitoring against global lists with clear audit trails and change history.
Case management & evidence
Analyst-ready workspaces to document reviews, decisions, and remediation steps.
Network Analytics & Flow Patterns
Identify money laundering patterns, structuring, and unusual transaction networks with comprehensive UCID-to-UCID analytics.
Flow Patterns Report
Company-wide UCID→UCID analytics showing 'who sent to whom'. Analyze fan-out and fan-in patterns to detect suspicious networks.
Risk Corridor Detection
Automatically identify high-risk transaction corridors based on country risk scores. Filter and analyze transactions by origin and destination.
Concentration Analysis
Detect unusual concentration patterns with top beneficiary/sender analysis. Identify structuring and layering activities across your network.
How it works
A simple workflow designed for both engineering teams and analysts.
Connect your data
Use the API to ingest customers and transactions, or manage records directly in the Complii console.
Screen & cluster identities
Complii screens records and groups related entities into identity clusters to avoid duplicate work and fragmented risk.
Monitor & alert
Run ongoing monitoring to raise alerts when risk changes, thresholds are crossed, or screening returns hits.
Investigate with evidence
Analysts review matches, triage alerts, and create cases with linked transactions, clusters, and supporting notes.
How Complii delivers
The Complii platform combines dependable infrastructure, a governed control plane, and tools analysts love.
API-first + UI
Ship fast with REST APIs, then govern with the Complii web app.
99.9% uptime
Reliability for production workloads, with rapid search performance.
Advanced Screening Features
Next-generation matching algorithms and configurable presets for precision and recall.
FP2 Advanced Fingerprinting
Next-generation SimHash and phonetic matching algorithm. Handles misspellings, name order changes, and typo variations with high precision.
Configurable Screening Presets
Choose from Strict, Balanced, or Loose presets, or create custom configurations. Tune precision vs recall to match your risk appetite.
Document-Based Matching
Exact matching using government IDs, passports, and tax IDs. Bypasses name-based screening when document numbers match exactly.
Advanced Transaction Monitoring
Scenario-based monitoring with real-time alerts, document-aware suppression and escalation, and full alert lifecycle management.
Multiple Scenario Types
Threshold, Velocity, Structuring, Behavioral, and Geographic scenarios. Configure rules for different risk patterns and compliance requirements.
Real-Time Alert Generation
Automatic alert creation with explainable JSON payloads. Every alert includes detailed reasoning for regulatory review.
Complete Alert Lifecycle
Manage alerts through Open → InCase → Dismissed → Closed → Suppressed workflow. Full audit trail for compliance.
TM + document intelligence
When a TM rule fires, evaluate UCID-linked documents for evidence participants—suppress alerts when docs are on file, escalate when they are missing.
Document Intelligence
Requirement templates, conditional document trees, UCID-linked evidence, and AI validation—from onboarding through transaction monitoring.
Secure Document Storage
Upload documents with automatic thumbnail generation. Secure, authorized access with full audit logging.
Flexible Classification
Create custom document categories and types. Organize documents by purpose, source, or compliance requirement.
AI-Powered Extraction
Automatically extract fields from documents using AI. Supports multiple document types and languages.
Reusable requirement templates
Define document packages once in Document Manager and reuse them across customer types, countries, and TM scenarios.
Conditional requirement trees
Build root-and-branch trees: required vs alternative documents, follow-on requests after a type is satisfied, and minimum AI trust per template.
Mandatory onboarding policies
Map templates to customer type and country. Block customer creation until mandatory documents are attached and validated.
Document Intelligence platform
Go beyond storage and extraction: enforce KYC document policies, link evidence at UCID level, and let transaction monitoring react to what is—or is not—on file.
UCID-level document links
Documents attach to identity clusters, not single customer records—so satisfaction checks work across merged and linked profiles.
AI validation & trust thresholds
Front/back capture, extracted fields, confidence scores, and validation run history—with configurable minimum trust per template.
Alert document requirements
Track which documents were required by a TM hit, what was satisfied on the UCID, and what still needs analyst follow-up.
Document catalog
Categories and types (passport, national ID, CO passport, etc.) with system seeds and tenant-specific extensions.
Public API & Integration
Complete REST API with real-time processing, idempotency, and comprehensive documentation.
RESTful API
Complete REST API for customer creation, transaction ingestion, and screening. Full OpenAPI documentation included.
Real-Time Transaction Processing
Ingest transactions via API with automatic screening, risk evaluation, and alert generation. Supports bulk imports.
Safe Retry Mechanisms
Built-in idempotency support for safe retries. Use external IDs or idempotency keys to prevent duplicates.
Risk Management
Comprehensive risk scoring, country risk assessment, and UCID-level aggregation for complete visibility.
Comprehensive Risk Dashboard
Real-time risk overview with customer, UCID, and transaction risk scores. Visualize risk trends and patterns.
Country Risk Scoring
Country-level risk assessment (0-100) for all countries. Automatically applied to transaction corridor analysis.
UCID-Level Risk Aggregation
Risk calculated across customer clusters. Consistent risk scoring even when customer data changes or duplicates exist.
Adverse Media (GDELT)
Global adverse media ingestion + tenant policy filters. Match event actors to your UCID clusters with explainable evidence links.
Toolset built for compliance teams
Everything you need to search, monitor, and prove decisions — without switching tools.
Analysis
Reports with accurate information about searches and matches.
Notifications
Always-on monitoring that alerts you when designated entries are found.
Custom lists
Add proprietary allow or block lists to complement global data.
CID© Algorithm
Our proprietary engine is tuned for precision and lower false positives.
Ready to see Complii in action?
Start with the console, connect your API, and tune screening and monitoring settings to match your policy.
Looking for higher screening volumes or add-ons like AI document analysis? We can help you configure the right plan.
How It Really Works
A comprehensive guide for compliance officers and AML specialists explaining how Complii solves your compliance challenges.
How It Really Works