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 →Identity Verification
Branded self-service KYC flows with public links, document capture, liveness, screening, and risk — linked to customers and UCIDs.
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 →Identity verification
Launch branded, mobile-friendly KYC flows with public links and QR codes — document capture, liveness, screening, risk, and analyst review on the same UCID graph.
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 →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 →Identity Verification
Launch mobile-friendly verification flows in minutes: share a link or QR code, collect documents and biometrics on the customer's phone, and route results into screening, risk, and analyst review.
From link to approved customer
Configure flow
Choose steps—email OTP, consent, location, documents, selfie, liveness, contract signing—and map document requirement templates.
Share link or QR
Each flow gets a branded public URL and printable QR code for in-branch or remote onboarding.
Customer captures
Customers complete the wizard on mobile: ID photos, optional pick-one document groups, selfie, and liveness checks.
Match & score
Face match and liveness confidence roll into an overall identity confidence score with evidence retained for audit.
Screen & evaluate risk
Optional sanctions screening and risk evaluation run on submit—signals feed the same policy engine as dashboard onboarding.
Review & approve
Webhooks notify your systems; analysts approve from the customer profile or auto-approve when confidence thresholds are met.
Visual flow builder
Toggle steps, set allowed countries, welcome text, primary color, and webhooks without code changes.
Branded public experience
Hosted verification pages on your public link path—no SDK required for standard KYC capture flows.
Document requirement templates
Reuse Document Manager templates with required and alternative document groups for flexible KYC packages.
Selfie, liveness & face match
Optional biometric steps with configurable minimum confidence and retained selfie and document images.
Screening, risk & webhooks
Run watchlist screening and risk scoring on completion; push signed webhook payloads to your core systems.
Analyst review workspace
See controls, map location, evidence photos, and overall confidence on the customer identity verification tab.
Each completed verification uses one Document Intelligence credit from your AI add-on.
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 regulated industries
From remittance and banking to transport and cash-intensive retail — see how Complii maps to your sector's AML obligations.
Remittance companies
Monitor high transaction volumes, corridor risk, repeat senders, beneficiaries, and operational alerts in one compliance workflow.
Learn more →Fintech
Use API-first onboarding, screening, monitoring, and automation to scale compliance without slowing product growth.
Learn more →Compliance teams
Reduce false positives, centralize investigations, document decisions, and prepare audit evidence from a single platform.
Learn more →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.