Transforming Insurance with Our Superior AML and Compliance Solutions

At Complytek, we redefine the world of insurance by delivering best-in-class AML and compliance solutions. Safeguard your business, expedite client onboarding, and ensure an unblemished audit trail.

Why Choose Complytek?

Navigating the digital landscape can be complex. Complytek is your reliable partner for comprehensive insurance compliance.

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Demonstrate thorough AML compliance with our clear, comprehensive audit trails for all your client onboarding and monitoring activities. We help you maintain an unblemished reputation.
Our solutions don’t just tick boxes, they go beyond. Stay ahead of risks, including sanctions and financial crimes, with our advanced adverse media screening. Let Complytek be your shield.
Forget about irrelevant alerts. With Complytek’s FATF-aligned screening categories customized for your business, you’ll experience fewer false positives and more confidence in your compliance.
Our innovative solutions streamline your processes, speeding up client onboarding while bolstering defenses against fraud and other potential threats.
Our advanced system provides continuous oversight of your clients and transactions, alerting you of potential risks and irregularities as they arise. This means you're not just protected today but every day, ensuring your business's sustained compliance and security.

Client Success Stories


AML/KYC compliance automated solution for risk mitigation

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Holistic client risk evaluation, ensuring risk mitigation

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Baker Tilly South-East Europe

CRM & AML processes in one place

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Anti-Money Laundering (AML) Compliance Solutions in Insurance refer to the set of tools, policies, and procedures aimed at preventing money laundering activities within insurance companies. At Complytek, we offer top-tier AML solutions that are robust, efficient, and designed to fit your unique business needs, keeping you compliant and secure.
Risk reduction in the insurance sector involves the use of advanced technology and effective strategies to minimize the exposure to financial crimes, false claims, and regulatory non-compliance. Complytek's comprehensive solutions are designed to help you stay ahead of these risks, providing you with advanced screening and alert mechanisms to safeguard your business.
Speeding up client onboarding in insurance requires streamlined and efficient processes. This includes quick and accurate risk assessments, automated data collection and validation, and efficient compliance checks. Complytek's innovative solutions are designed to expedite your onboarding process, enhancing your customer experience while strengthening your defenses against potential threats.
Comprehensive audit trails are crucial in the insurance sector as they provide a documented history of transactions and activities, which is vital during regulatory inspections and for demonstrating compliance. With Complytek, you can maintain clear, detailed audit trails for all client onboarding and monitoring activities, ensuring you're always prepared for regulatory scrutiny.
Reducing false positives in compliance checks involves tailoring the screening process to target specific risk categories relevant to the business. This helps in reducing unnecessary alerts and improving the efficiency of compliance checks. Complytek's solutions offer FATF-aligned screening categories, customized for your business, ensuring you experience fewer false positives and more confidence in your compliance.