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Our real-time transaction screening system checks all critical parameters, including adverse media, terrorist financing, money laundering, sanctions & PEP lists, and transaction fraud, in less than 1 second. This leaves plenty of time for the core banking solution to release or suspend the payment in the required 10 second timeframe.

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About Us

Complytek serves as a Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing cases.

Our services can be used in any country around the world, incorporating multiple regulatory body requirements in major jurisdictions.