COMPLII
Subscribe

The Complii AML platform

Onboard customers, screen against watchlists, score risk, monitor transactions, and investigate alerts — on one tenant-scoped identity graph with audit-ready evidence.

SubscribeView pricing
Complii AML platform home dashboard
Navigate onboarding, screening, transaction monitoring, and investigations from one workspace.
COMPLII

The All-in-One Compliance and Risk Platform

for Fintechs and Money Transfer Companies

Inputs

Connect any system

  • Customer Onboarding
    KYC data, forms, documents
  • Transaction Data
    Wire, transfer, payments
  • External Data Sources
    Watchlists, PEP, sanctions, adverse media
  • Documents
    IDs, proof of address, business docs
  • Crypto Wallets & On-Chain Data
    BTC, ETH, ERC-20 activity via Blockchain Intelligence
  • Geographic Locations
    ZIP, county, state, corridor data via Geo Intelligence
  • Core Systems
    Core platform, CRM, wallet, mobile apps
  • API-First Architecture
    Easy to integrate. Built to scale.
COMPLII
Unify. Analyze. Act.
One platform for your entire compliance operation.
Transaction Monitoring
Real-time monitoring, custom scenarios, behavioral rules.
AML & Sanctions Screening
Screen against global watchlists, sanctions, PEPs, and adverse media.
Case Management & Investigations
Centralized cases, collaboration, notes, alerts and audit trails.
Document Intelligence with AI Verification
Automated document collection, data extraction, authenticity checks, and AI-powered verification.
Geo Intelligence
HIDTA/HIFCA zones, location resolution, geographic TM, directives, and risk rollup.
Reporting & Audit Trails
Regulatory reporting, SAR/STR, audit logs and full traceability.
Customer Risk Management
Risk scoring, segmentation, ongoing due diligence, and lifecycle monitoring.
Outcomes

Stronger compliance. Smarter operations.

  • Reduce Risk
    Detect and mitigate financial crime faster.
  • Improve Accuracy
    Reduce false positives with behavior-based monitoring and AI.
  • Increase Efficiency
    Automate manual work and accelerate investigations.
  • Stay Compliant
    Meet regulatory requirements with confidence.
  • Scale with Confidence
    Flexible, secure and built to grow with your business.

Onboard

Detect

Resolve

Full feature list →