AML for transportation & shipping
Onboard drivers, agents, and contractors with documented due diligence. Monitor cash and operational flows, and — for Colombian transport — implement SARLAFT methodology aligned with Resolución 2328.
Passenger and cargo transport companies, logistics networks, and freight operators with AML obligations — especially Colombia transport under SARLAFT.
Complii does not file Colombia ROS/SIREL to UIAF — it provides case evidence, methodology, and continuous monitoring support.
Regulatory landscape
Typical obligations by jurisdiction and how Complii supports your program. Requirements vary — validate with your compliance counsel.
| Jurisdiction | Typical obligation | How Complii helps |
|---|---|---|
| Colombia | SARLAFT — Resolución 2328 (transport) | CO_TRANSPORT_LAFT template, 17-step wizard, matrix export |
| Colombia | Debida diligencia and listas vinculantes | Screening, document requirements, IV, continuous rescreening |
| Global | FATF trade-based ML awareness | TM scenarios, cases, network analytics for multi-party flows |
| LATAM | Agent and contractor onboarding | Customer profiles, document catalog, UCID for linked parties |
| United States | MSB/agent oversight where applicable | Agent onboarding, screening, and monitoring workflows |
Typical compliance workflow
Onboard
Onboard agents, drivers, and contractors with ID capture and document checklists.
Screen
Screen against sanctions, PEP, and binding lists per your risk policy.
Monitor
Monitor operational and financial transactions for unusual patterns.
Investigate
Document unusual/suspicious operations in cases for ROS/SAR preparation.
Complii modules for this sector
Customers & onboarding
Profiles for agents, contractors, and commercial partners.
Identity verification
Remote ID and biometric capture for field onboarding.
Screening & watchlists
Sanctions, PEP, and preset tuning per role.
Risk & policy
Customer and operational risk scoring.
Transaction monitoring
Alerts on operational and financial activity.
Cases & investigations
Evidence packages for compliance officer review.
SARLAFT (Colombia)
Transport methodology template and setup wizard.
Audit & compliance
Audit trail for supervisory and internal review.
Without integrated AML tooling
- SARLAFT matrix in Excel disconnected from live customer data
- Agent onboarding paperwork without screening integration
- Unusual operations logged in email, not cases
- No continuous rescreening after initial onboarding
With Complii
- Live inherent/residual scores tied to SARLAFT methodology
- Screening and documents at agent onboarding
- Structured cases with evidence for ROS preparation
- Automatic rescreening and TM on ongoing activity
Ready to see Complii for your sector?
Build a quote with the modules your compliance program needs, or talk to our team about your regulatory context.