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.
Who it's for
Teams tired of fragmented KYC records, shared addresses, and duplicate alerts across related parties.
Included in subscription plans
Key capabilities
Identity resolution
Link customers sharing addresses, documents, or relationships into UCID clusters with analyst controls.
Cluster management
Review suggested links, split or merge clusters, and see all members from one workspace.
UCID-level risk
Aggregate screening hits, TM alerts, and signals to a UCID risk score alongside customer-level scores.
Network context
Visualize how customers connect — essential for remittance corridors and shared household detection.
How it works
- 1
Resolve identity
Match new customers to existing UCIDs using configurable matching rules.
- 2
Manage clusters
Analysts confirm or adjust links with full audit history.
- 3
Monitor at UCID level
TM scenarios and risk signals evaluate the cluster, not just individual records.
Works with
- Customer onboarding
- Screening & watchlists
- Transaction monitoring
Related modules
Subscribe
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.