Products

Complif offers a comprehensive automation platform for financial entities' processes. Their services include 100% digital onboarding for individuals and businesses, transaction monitoring, and automatic client file updates. With a focus on efficiency, their solutions help clients to streamline AML compliance operations based on customized risk criteria. The company caters to the needs of traditional and fintech sectors across the US and multiple countries in Latin America.

FlexComply is an all-in-one compliance and risk management platform that enables Banks, Fintechs, Money Service Businesses, and other regulated & non-regulated entities to manage and automate their compliance workflows. It unifies KYC/KYB onboarding, identity verification, name screening, transaction monitoring, fraud detection, risk scoring, and regulatory reporting into a single scalable platform. With configurable workflows, real-time alerts, and intuitive dashboards, compliance teams can

Steward is an AI-powered AML and investor onboarding platform for investment firms, fund administrators, and regulated financial institutions. It automates KYC, KYB, KYI, document review, screening, risk assessment, periodic reviews, and adverse media monitoring, helping teams onboard investors faster while maintaining clear audit trails and compliance oversight. Steward is purpose-built for complex entity structures, including funds, SPVs, trusts, and multi-layered corporates, and is designed t

OFAC Sanction Search for Entities Indiviuals or Vessels of those prohibited from doing business with the United States

Automate identity verification, risk screening, and transaction monitoring. All in one intelligent compliance platform.

KYCsphere is an AI-powered KYC and Anti-Money Laundering compliance platform that unifies the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a single cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, customer risk assessment, alert management, case investigation, and regulatory reporting (SAR/CTR filing) into

BlueUPALM automates the complete AML/DORA regulatory lifecycle for financial entities. Real-time sanctions screening (EU, OFAC, UN) with fuzzy matching. DORA incident management with ITS 2025/302 regulatory timers. SEPBLAC workflow with automatic F19 generation. Native Zero Trust architecture — data never leaves your perimeter. Sovereign AI processing with vLLM, no third-party API dependencies. Built for banks, insurers and fintechs under European regulation.

CompliDesk is an AML/CTF compliance platform built specifically for Australian Tranche 2 reporting entities — accountants, bookkeepers, lawyers, conveyancers, real estate agents, and trust & company service providers. With AUSTRAC's Tranche 2 reforms now in effect, thousands of Australian professional services firms are required to enrol with AUSTRAC and maintain an ongoing AML/CTF Program for the first time. CompliDesk makes that manageable from one dashboard: biometric KYC and KYB identit

OFACScreen is a sanctions screening tool for small businesses, fintechs, and banks. Search all 8 major sanctions lists free, no signup required, with fuzzy name matching and results in under a second. Buy a $9.99 audit-ready PDF report per search, or subscribe for API access, batch CSV screening, and daily monitoring.