Simplify Compliance with Complytek's 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.


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.


Uncover the Ideal Module for Your Business Needs

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.

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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