Discover why renowned businesses across various sectors trust Complytek for their compliance and operational efficiency needs.
At Complytek, we pride ourselves on providing top-tier regulatory technology solutions to diverse industries.
Our services have been utilized by global giants and local champions alike, helping them achieve operational efficiency while meeting stringent regulatory compliance. Complytek's clientele is comprised of a wide range of companies worldwide, and we invite you to become a part of this impressive list.
A wide range of industries already benefit from our financial crime risk detection solutions, including:
AML/KYC compliance automated solution for risk mitigation
Holistic client risk evaluation, ensuring risk mitigation
CRM & AML processes in one place
Join the growing network of businesses that trust Complytek to deliver efficiency, reliability, and compliance. We're here to provide you with the right tools and strategies to take your business to new heights.
“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.”
"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.”
"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. Having our audits in a central location has resolved much of the email traffic and eliminated workflow bottlenecks that pop up when for example colleagues go on vacation and we can’t access their work. But most important of all, was that it successfully incorporated and automated our audit execution and follow up methodologies."
"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 calibre solutions that they offer."
“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!”
