The Only All-in-One KYC & AML Software On The Market
Meet every regulatory requirement – onboarding, risk checks, and transaction monitoring – all in one place.
No more juggling platforms or dealing with frustration. Just precise, accurate results, done easily.
Perfect for professional compliance teams navigating multi-regulatory environments.
Available as SaaS and On-Premise
The Only All-in-One KYC & AML Software On The Market
Meet every regulatory requirement – onboarding, risk checks, and transaction monitoring – all in one place.
No more juggling platforms or dealing with frustration. Just precise, accurate results, done easily.
Perfect for professional compliance teams navigating multi-regulatory environments.
Available as SaaS and On-Premise
Global Reach
Trusted by 100+ SME and mid-market customers across the EU, UK, GCC, and Africa.
Cover The Entire Cycle
All You Need Is Here
Onboarding, transaction monitoring, case management—these systems were never built to work in sync.
There was never one way for the entire line of compliance analysts, from first line to second line of defense, to look back and have information about the customer travel across those systems.
You’d have verification from one provider, monitoring from another, case management from a third. It’s complex, expensive, and most of it was never designed to work together.
This is exactly what we’ve solved at Complytek.
Our unified KYC & AML solution manages the entire compliance lifecyclestreamlining your operations, easing the burden on your team, and cutting down your costs.
AI BENEFITS
Advanced Technology & Analytics
Adaptive Behavioral Models – ML models refine transaction patterns, improving accuracy and cutting response time
Predictive Analytics – Updates risk scores in real-time
False Positive Reduction – Learns from past cases to cut redundant alerts
Anomaly Detection – Flags unusual activity with unsupervised learning
WORKFLOWS
Custom Workflows & Dynamic Rule Engine
Build workflows that match your compliance process – your steps, your rules, your triggers. From onboarding to monitoring, everything is fully customizable. Compliance teams can implement and adjust rules without dev support. Refine risks, automate escalations, and stay ahead of regulatory changes -no bottlenecks.
Customize by Regulation, Region, or Risk
Implement Rules in Under 24 Hours
350+ Ready-Made Rules
No IT Support Needed
Powered by AI
Customize by Regulation, Region, or Risk
Implement Rules in Under 24 Hours
350+ Ready-Made Rules
No IT Support Needed
Powered by AI
24/7 COMPLIANCE
Always Up-to Date & Compliant
Automate recurring screenings and keep risk assessments up to date—without piling work on your team. Our system adapts in real-time to flag risks, apply regulatory changes, and minimize manual effort.
Built for GDPR and multi-jurisdictional compliance, it gives you automation, flexibility, and scale whether you run it as SaaS or On-Premises.
RELIABLE SUPPORT
Our People Are For Your People
We build and deliver next-gen compliance technology—but we’ll never leave you chasing down chatbot replies or stuck in a support queue. At Complytek, we believe the human touch matters more than ever. That’s why we guarantee every client a dedicated account manager and 100% human support, every time you need us. In fact you can choose to speak to some of them right now – click the name tag to get in touch!
“We consider Complytek as an integral part of our team. Being able to work directly in the tool rather than making changes offline was something that we really needed. The second feature that resonated with us was the workflow stream in the whole audit process.“
“Your innovative product has changed the way we work. With near real-time onboarding and a host of automated processes, the software solution has freed up our precious time, as well as allowing us to offer our clientele a much smoother experience.”
“Thank you Complytek for helping us streamline all our compliance operations. The installation of your advanced risk scoring and assessment tool has vastly eased our workload, and we are especially pleased with the customizable risk factors that help us work across multiple jurisdictions.”
“When it comes to choosing automation to aid your compliance department with AML and KYC objectives, an organisation should evaluate knowledge, expertise and level of support. Complytek and its team of professionals rank high in all these parameters.”
“Complytek’s KYC, AML, FRAUD Solution is real value for money. You won’t find a more cost-efficient product to keep in line with all the regulations. The team is always there to provide great support!”
“We have not just acquired a well rounded GRC solution which helped us automate, centralize and simplify our Risk Management processes. Bank of Cyprus has gained a long lasting partner and this is due to Complytek’s professionalism, high quality customer support and great caliber solutions that they offer.”
FIELD EXPERTISE
Thought Leadership
Global institutions like the United Nations and the Department of Justice have turned to Complytek for our AML & counter terrorism expertise.
Our CEO, an ACAMS instructor, has trained the professionals who handle compliance at organizations just like yours.
This first-hand understanding of regulatory demands is at the core of the technology we’ve developed which delivers real protection and reliable results.
FIELD EXPERTISE
Thought Leadership
Global institutions like the United Nations and the Department of Justice have turned to Complytek for our AML & counter terrorism expertise.
Our CEO, an ACAMS instructor, has trained the professionals who handle compliance at organizations just like yours.
This first-hand understanding of regulatory demands is at the core of the technology we’ve developed which delivers real protection and reliable results.
START NOW
Get Started With A Free Consultation And Discover How We Can Help
