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Onboarding, KYC, AML & Anti-Fraud Solutions

Transform Your AML Processes with Machine Learning

Discover the next generation of compliance solutions with Complytek. Our Onboarding, KYC & AML, and Fraud solutions are designed to streamline your business operations, ensuring security and compliance without compromising on efficiency. Take the first step towards a safer and more efficient business today.

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Empowering Businesses with Comprehensive Compliance Solutions

At Complytek, we understand the challenges that businesses face in navigating the complex landscape of regulatory compliance. That's why we offer a suite of solutions designed to simplify the onboarding process, ensure KYC & AML compliance, and protect against fraud. Our tools are powered by advanced AI and machine learning algorithms, providing you with the insights and automation needed to make informed decisions and streamline your operations.

KEY MODULES

Uncover the Ideal Module for Your Business Needs

Client Lifecycle Management

Manage your client relationships from start to finish with our Client Lifecycle Management solution. Automate onboarding, monitor transactions, and maintain compliance with ease, ensuring a seamless experience for both your business and your clients.

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Risk Assessment Engine

Identify and mitigate risks in real-time with our advanced Risk Assessment Engine. Utilize our comprehensive database and sophisticated algorithms to assess client risk profiles and make data-driven decisions to protect your business.

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Transaction Monitoring

Stay one step ahead of fraudulent activity with our Transaction Monitoring solution. Monitor client transactions in real-time, set customized alerts, and generate detailed reports to ensure full visibility and control over your financial operations.

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Payment Screening

Ensure secure and compliant transactions with our Payment Screening solution. Screen payments against global watchlists, detect anomalies, and prevent fraudulent activity, safeguarding your assets and reputation.

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Transaction Fraud

Protect your business from transaction fraud with Complytek's advanced fraud detection tools. Analyze patterns, track anomalies, and receive instant alerts to take immediate action and minimize potential losses.

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Customer Screening

Safeguard your business with our Customer Screening solution. Screen clients against global databases, ensuring compliance with AML and KYC regulations, and protect your business from potential risks.

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Why Choose Complytek?

Embrace the Complytek advantage for your AML and KYC needs. Here are five key reasons that set us apart:

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Experience the convenience of having all your AML and KYC requirements met with one comprehensive solution. Complytek offers an extensive suite that covers everything from client onboarding to ongoing compliance management.
Our platform integrates with hundreds of global data sources, ensuring you meet KYC compliance standards worldwide. Stay updated and compliant with international regulations through our vast network of information.
Manage all your compliance data and cases in one centralized platform. This unified approach not only enhances the efficiency of your compliance procedures but also provides clear oversight and ease of access to critical information.
Benefit from our streamlined onboarding process and continuous monitoring, underpinned by a sophisticated regulatory rules engine. This ensures that your business stays ahead of regulatory changes and adapts quickly to new compliance challenges.
Our API is designed for flexibility and can be easily integrated into your existing systems, allowing for a rapid and smooth implementation process. Plus, our platform’s easy parameterization supports a risk-based approach, adapting to your unique business requirements and risk profile.
CASE STUDIES

Client Success Stories

XM™ CLIENT STORY

AML/KYC compliance automated solution for risk mitigation

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TFI MARKETS CLIENT STORY

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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