Add-on
Geographic Intelligence
Stop guessing where risk lives. Sync HIDTA and HIFCA data, resolve transactions to zones, run geographic TM scenarios, and route hits into your unified alert inbox.
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.
Learn more →AI-Powered Automation
AI-assisted alert triage, match resolution and investigation support.
Learn more →Network & Relationship Analytics
See connections, patterns and networks others can't.
Learn more →Document Intelligence
Requirement templates, conditional trees, UCID-linked evidence, and AI validation.
Learn more →Blockchain Intelligence
Monitor crypto wallets, analyze transactions, and trace exposure—linked to UCIDs and cases.
Learn more →Geo Intelligence
HIDTA, HIFCA, and configurable zones—turn location into explainable risk, alerts, and cases.
Learn more →Corporate Intelligence
KYB workspace for legal entities—ownership graphs, UBO analysis, enrichment, and billable enhanced due diligence reviews.
Learn more →Secure & Compliant
Enterprise-grade security, role-based access and data privacy by design.
Learn more →Flexible & Integrated
API-first platform that integrates easily with any core system.
Learn more →
Core AML modules
Each capability has a dedicated page with workflows, connections, and pricing guidance.
Customers & onboarding
Capture KYC and KYB data once, detect duplicates early, and link every profile to a UCID so screening, risk, and monitoring stay consistent.
Learn more →UCID & identity graph
Complii Customer ID (UCID) clusters related customers, addresses, and relationships so risk and monitoring roll up to the right identity — not just a single profile.
Learn more →Screening & watchlists
Screen customers against global sanctions and PEP lists, your custom watchlists, and ingested intelligence — with presets, explainability, and analyst-ready cases.
Learn more →Risk & policy
Configurable risk scoring across customers, UCIDs, and countries — with signals from screening, TM, geo, blockchain, and corporate modules in one policy engine.
Learn more →Transaction monitoring
Real-time and batch TM with explainable scenarios — velocity, structuring, corridors, document gaps, and geo rules — evaluated at customer and UCID level.
Learn more →Cases & investigations
Turn screening hits and TM alerts into structured investigations with evidence linking, workflow states, and compliance documentation.
Learn more →Intelligence add-ons
Optional modules for geographic, blockchain, and corporate intelligence — each connects to UCID, risk, TM, and cases.
Add-on
Blockchain Intelligence
Native crypto compliance: link wallets to customers and UCIDs, refresh on-chain activity, analyze transactions for sanctions and mixer exposure, and route hits into alerts and cases.
Add-on
Corporate Intelligence
Move beyond checkbox KYB. Onboard legal entities on the same UCID model as retail KYC, map ownership, calculate UBOs, run enrichment, and complete analyst-ready reviews.
Trusted by Industry Leaders
Join regulated operators optimizing compliance, monitoring, and investigations with Complii.
$2B+
Transactions Monitored
500+
Enterprise Clients
99.9%
Platform Uptime
<50ms
API Response Time
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.
One Platform for End-to-End Compliance
Screening, monitoring, cases, documents, and audit evidence — unified so teams move faster with less manual work.
50+
Global Sanctions & Watchlist Sources
15+
Transaction Monitoring Scenario Types
100%
Audit-Logged Operations
REST
API-First Integration
How it works
A simple workflow designed for both engineering teams and analysts.
1
Connect your data
Use the API to ingest customers and transactions, or manage records directly in the Complii console.
2
Screen & cluster identities
Complii screens records and groups related entities into identity clusters to avoid duplicate work and fragmented risk.
3
Monitor & alert
Run ongoing monitoring to raise alerts when risk changes, thresholds are crossed, or screening returns hits.
4
Investigate with evidence
Analysts review matches, triage alerts, and create cases with linked transactions, clusters, and supporting notes.
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.