Trusted & Reliable Customer Lifecycle Management Software
From onboarding to monitoring, our AML & Anti-Fraud software automates workflows, streamlines risk management, and ensures global compliance across all customer lifecycle stages. So you can focus on what matters.











OUR BENEFITS
Always Up-to-Date & Compliant
Automate recurring screenings and keep risk assessments continuously updated ensuring compliance without adding to your team’s workload. Our system adapts in real-time, identifying risks, applying regulatory changes, and keeping you in control with minimal manual intervention.
Designed to meet GDPR standards and support multi-jurisdictional compliance, our solution streamlines risk management, providing the automation, flexibility, and scalability needed to operate with confidence.



OUR TECH
Custom Workflows & Dynamic Rule Engine
Our system adapts to your compliance needs, allowing you to build workflows that match your exact process. Choose which steps to include, define triggers for key actions, and configure rules that automate decision-making at every stage. From onboarding to risk assessment, transaction screening, and monitoring, everything is fully customizable.
Rules can be implemented and adjusted directly by compliance teams, no developer support needed. Whether refining risk parameters, automating escalations, or adapting to regulatory changes, you have full control over your workflows.
Customize by Regulation, Region, or Risk
Implement Rules in Under 24 Hours
350+ Ready-Made Rules
No IT Support Needed
Powered by AI
Built to Scale, Designed for Your Industry
Scalable Solutions
Get exactly what you need now and add features as you grow. Our scalable platform adapts to your business size and evolving requirements, ensuring you always have the tools to succeed—no more, no less.
Industry-Specific Expertise
Trusted by industries including insurance, Virtual Asset Service Providers (VASPs), Electronic Money Institutions (EMIs), banks, iGaming, and forex. Our platform is tailored to meet the unique compliance needs of each sector, ensuring you stay ahead of regulatory demands.
Mid-Market Focus, Broad Appeal
Complytek is designed with mid-market institutions in mind but serves a wide spectrum of businesses. From startups to enterprises, our solutions offer the perfect fit for compliance teams of any size.
TESTIMONIALS
What Our Customers Say
Discover the Success Stories and Satisfaction Of Our Clients
“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.”
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