COMPLIIThe All-in-One Compliance and Risk Platform
for Fintechs and Money Transfer Companies
Connect any system
- Customer OnboardingKYC data, forms, documents
- Transaction DataWire, transfer, payments
- External Data SourcesWatchlists, PEP, sanctions, adverse media
- DocumentsIDs, proof of address, business docs
- Crypto Wallets & On-Chain DataBTC, ETH, ERC-20 activity via Blockchain Intelligence
- Geographic LocationsZIP, county, state, corridor data via Geo Intelligence
- Core SystemsCore platform, CRM, wallet, mobile apps
- API-First ArchitectureEasy to integrate. Built to scale.
Stronger compliance. Smarter operations.
- Reduce RiskDetect and mitigate financial crime faster.
- Improve AccuracyReduce false positives with behavior-based monitoring and AI.
- Increase EfficiencyAutomate manual work and accelerate investigations.
- Stay CompliantMeet regulatory requirements with confidence.
- Scale with ConfidenceFlexible, secure and built to grow with your business.
Explore the Complii AML platform
See how onboarding, UCID, screening, risk, transaction monitoring, and investigations connect on one tenant-scoped identity graph — with audit-ready evidence at every step.
Complete Feature List
Explore all the features and capabilities that make Complii the comprehensive compliance platform for your business.
Customer Management
Comprehensive customer onboarding, management, and identity resolution capabilities.
Customer Management
Create, update, and manage customer records with support for both individuals and businesses. Includes full CRUD operations, custom fields, and flexible data models.
Custom Fields
Define custom fields per tenant to capture additional customer information specific to your business needs and compliance requirements.
Document Management
Catalog, secure storage, and AI extraction—plus mandatory requirement policies enforced at customer onboarding.
Duplicate Detection
Automatically detect duplicate customer records using FP2 fingerprinting algorithm. Supports exact matching (ID/email/phone) and fuzzy matching (name/address similarity).
UCID Linking
Non-destructive customer clustering using Universal Customer Identity (UCID). Group related records without deleting customer records, maintaining full audit trail.
Customer Import
Bulk import customers via CSV/Excel or API. Supports custom field mapping and validation with detailed error 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.
Document Intelligence
Templates, requirement trees, mandatory policies, UCID document links, AI validation, and TM integration.
Document Manager & templates
Create reusable requirement templates with conditional trees, alternative document groups, and per-template minimum AI confidence.
Customer document requirements
Assign templates by customer type and country. Mandatory policies gate onboarding until required documents are uploaded and validated.
Requirement trees
Model complex KYC flows: root documents, requested-after triggers, required vs alternative nodes, and trust thresholds.
UCID document links
Link satisfied documents to Universal Customer Identity clusters so evidence follows the entity across records and merges.
AI document validation
Scan front/back images, extract structured fields, score confidence, and retain validation run history for audit.
Transaction monitoring integration
Evaluate document templates when TM rules hit—suppress noise when UCID docs are present, create alerts when evidence is missing.
Blockchain Intelligence
Wallet monitoring, transaction analysis, watchlist matching, exposure tracing, alerts, cases, and UCID rollup.
Wallet monitoring
Add wallets from customer or UCID profiles, refresh on-chain data, bulk refresh, and track risk levels.
Transaction analyze
Deep-dive a tx hash: counterparty resolution, hop tracing, signal generation, and persisted exposure.
Watchlists & address labels
OFAC SDN sync, manual tenant entries, and ingested global labels for mixers and sanctioned entities.
Exposure analysis
Visualize direct and indirect exposure paths with category percentages and overall risk score.
Alerts, inbox & cases
Crypto monitoring alerts, analyst inbox, screening case links, and auto-case with TM crossovers.
UCID wallet graph
See all wallets linked to a UCID cluster and how crypto activity rolls up to entity risk.
Geo Intelligence
Configurable geographic risk zones, transaction monitoring, regulatory directives, unified alerts, and UCID risk rollup.
Zone catalog & provider sync
HIDTA program sync, ZIP–county crosswalk, tenant custom zones, and county/ZIP coverage maps.
Location resolution
Resolve participant and transaction locations to FIPS, counties, and matched risk zones in real time.
Geographic transaction monitoring
Scenario-driven geo_zone_activity, corridors, velocity, structuring, and multi-zone UCID rules.
Regulatory directives
Tenant-scoped GTO-style directives with effective windows, rule JSON, and match tracking.
Alerts & case workflow
Geo alerts in the unified TM inbox—create screening cases, dismiss, suppress, with full explain payloads.
Geographic risk rollup
GEO_* catalog signals contribute to Geographic category scores on customers and UCID clusters.
Corporate Intelligence
Legal entity KYB workspace, ownership mapping, UBO calculation, enrichment, and enhanced due diligence reviews.
Legal entity workspace
Onboard companies and trusts, track status and risk, and manage KYB documents on linked customers.
Ownership & UBO
Relationship graph, beneficial owner calculation, shell indicators, and mixed intelligence graph views.
Corporate Intelligence reviews
Run orchestrated KYB/EDD reviews with billable usage tracking and structured analyst findings.
External enrichment
Provider catalog, lookup history, paid lookup approval workflow, and enrichment sections in review output.
Customer orchestration
Create or link Individual customers for directors and UBOs—screening and UCID risk on the same platform.
Document AI (add-on pair)
Pair with AI Compliance Automation to extract owners from KYB PDFs and images with analyst review before apply.
Screening & Watchlists
Advanced screening against sanctions, PEP lists, and custom watchlists with configurable matching algorithms.
Sanctions & PEP Screening
Screen customers against global sanctions lists, PEP databases, and watchlists. Continuous monitoring with automatic updates and change history.
Custom Watchlists
Create and manage your own internal block/allow lists. Add entries manually or via API, with full search and management capabilities.
FP2 Advanced Fingerprinting
Next-generation SimHash and phonetic matching algorithm. Handles misspellings, name order changes, and typo variations with high precision and recall.
Configurable Screening Presets
Choose from Strict, Balanced, or Loose presets, or create custom configurations. Tune precision vs recall to match your risk appetite and operational needs.
Document-Based Matching
Exact matching using government IDs, passports, and tax IDs. Bypasses name-based screening when document numbers match exactly, reducing false positives.
Debug Mode & Explainability
Step-by-step screening trace showing why matches occurred or didn't occur. Includes fingerprint details, similarity scores, and decision logic for analyst review.
Risk Management
Comprehensive risk scoring, assessment, and monitoring across customers, transactions, and countries.
Risk Dashboard
Real-time risk overview with customer, UCID, and transaction risk scores. Visualize risk trends, patterns, and distributions across your portfolio.
Customer Risk Scoring
Calculate customer risk scores based on multiple signals including PEP status, sanctions matches, transaction patterns, and custom risk rules.
UCID-Level Risk Aggregation
Risk calculated across customer clusters (UCID). Consistent risk scoring even when customer data changes or duplicates exist, providing unified risk view.
Country Risk Scoring
Country-level risk assessment (0-100) for all countries. Automatically applied to transaction corridor analysis and geographic risk rules.
Risk Signals Catalog
Comprehensive catalog of risk signals including PEP matches, sanctions matches, high-risk corridors, structuring patterns, and behavioral anomalies.
Configurable Risk Presets
Define risk evaluation rules and thresholds. Configure signal weights, risk calculation methods, and escalation criteria per your compliance policy.
Adverse Media (GDELT)
Ingest global adverse media events and match them to UCIDs with configurable codes, thresholds, and explainable evidence.
Blockchain risk category
Configurable CRYPTO_* rules and caps that contribute to customer and UCID risk scores.
Geographic risk category
Configurable GEO_* rules and category caps that contribute to unified customer and UCID risk scores.
Transaction Monitoring
Real-time transaction monitoring with multiple scenario types and automated alert generation.
Multiple Scenario Types
Threshold (rolling sum), Velocity (count-based), Structuring (near-threshold detection), Behavioral (baseline anomaly), and Geographic (corridor-based) scenarios.
Real-Time Alert Generation
Automatic alert creation when scenarios trigger. Alerts include explainable JSON payloads with detailed reasoning for regulatory review and analyst investigation.
Complete Alert Lifecycle
Manage alerts through Open → InCase → Dismissed → Closed → Suppressed workflow. Full audit trail and status tracking for compliance.
UCID-Level Monitoring
Transaction monitoring at Universal Customer Identity level. Aggregates activity across customer clusters for comprehensive pattern detection.
Explainable Alert Payloads
Every alert includes detailed JSON payload explaining why it fired, including scenario config, computed values, evidence transactions, and risk impact.
Document-aware TM rules
Configure scenarios that check UCID-linked documents for senders, beneficiaries, or other evidence roles before raising or suppressing alerts.
Geo TM scenario kinds
First-class geographic scenario types wired to the monitoring engine—not bolted-on static ZIP lists.
Network Analytics
Identify money laundering patterns, structuring, and unusual transaction networks with 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 and money laundering structures.
Risk Corridor Detection
Automatically identify high-risk transaction corridors based on country risk scores. Filter and analyze transactions by origin and destination countries.
Concentration Analysis
Detect unusual concentration patterns with top beneficiary/sender analysis. Identify structuring and layering activities across your transaction network.
Network Visualization
Visual representation of transaction networks showing relationships between UCIDs. Drill down into specific UCIDs to view detailed network snapshots and evidence.
Case Management
Complete case management workflow with evidence linking, audit trails, and compliance documentation.
Case Management
Create and manage compliance cases from alerts. Link multiple alerts, transactions, and evidence to a single case for comprehensive investigation.
Evidence Linking
Link transactions, screening matches, alerts, and documents to cases. Maintain complete audit trail of all evidence and investigation steps.
Case Workflow
Track case status, assign reviewers, add notes, and document decisions. Support for case events, status transitions, and completion workflows.
Case Audit Trail
Complete audit trail for each case including creation, status changes, evidence additions, and reviewer actions. Export-ready for regulatory reviews.
Public API & Integration
RESTful API for programmatic access to all Complii capabilities with comprehensive documentation.
RESTful API
Complete REST API for all Complii operations. Create customers, ingest transactions, run screening, query cases, and manage configurations programmatically.
Customer Creation API
Create customers via API with support for JSON and multipart/form-data. Includes custom fields, document uploads, and AI-powered customer creation endpoints.
Transaction Ingestion API
Ingest transactions via API with automatic screening, risk evaluation, and alert generation. Supports bulk imports and real-time processing.
Idempotency Support
Built-in idempotency support for safe retries. Use external IDs or idempotency keys to prevent duplicates and enable reliable API integrations.
API Key Management
Generate, manage, and revoke API keys per company. Keys are shown only once and support optional expiration dates for enhanced security.
OpenAPI Documentation
Complete OpenAPI/Swagger documentation for all endpoints. Includes request/response schemas, authentication, and example payloads.
Public crypto API
Analyze transactions and ingest webhook events with API keys and tenant add-on gating.
Audit & Compliance
Complete audit trail and compliance documentation for regulatory reviews and internal audits.
Complete Audit Trail
Every change to customers, documents, cases, and configurations is logged with timestamp, user, and before/after values for complete traceability.
Before/After Tracking
Capture complete before and after JSON snapshots for all changes. Review exactly what changed, when, and by whom for compliance audits.
User Attribution
Track which user made each change. Supports both authenticated users and system actions with clear attribution for audit purposes.
Correlation IDs
Request tracing with correlation IDs for debugging and audit. Track requests across services and correlate logs for complete request lifecycle visibility.
Security & Access Control
Enterprise-grade security with role-based access control, granular permissions, and secure data storage.
Role-Based Access Control
Define roles and assign permissions granularly. Control who can view, create, update, or delete resources based on their role.
Granular Permissions
Fine-grained permission system covering customers, documents, screening, risk, cases, API keys, and administrative functions. Configure per your security policy.
Secure Document Storage
Documents stored securely on disk with authorized access only. Download endpoints require authentication and proper permissions, with full audit logging.