Interactive quote

Build your Complii quote

Slide to your monthly volume, tell us what you need to accomplish, and we will recommend the right base plan and add-ons — priced from our live catalog.

How much will you process each month?

1,000

Monitored transactions

10050,000

Each transaction screens sender and beneficiary (2 screenings).

Estimated screenings: 2,250 / month

Includes 250 onboarding screenings (2,250 total screenings / month)

New customers onboarded / month

Adds one onboarding screening per new customer to your monthly screening estimate (and drives identity verification volume).

250

What do you need to accomplish?

Select the outcomes you care about — we map these to the right Complii modules and price them for your volume.

Validate customer identity remotelyBranded public KYC flows with document capture, liveness, and analyst review — no custom app required.
AI-assisted document validationExtract and validate IDs, proofs of address, and KYB documents with configurable trust thresholds.
AI-assisted screening match reviewSpeed up analyst disposition of sanctions and PEP hits with explainable AI recommendations.
Monitor crypto wallets and transactionsLink wallets to customers, trace exposure, and route crypto hits into alerts and cases.
Geographic and corridor risk intelligenceHIDTA/HIFCA zones, location resolution, and geo-aware transaction monitoring scenarios.
KYB, ownership, and enhanced corporate reviewsEntity workspace, UBO mapping, document extraction, and structured corporate review workflows.