Coming Soon
We’re crafting a one-stop compliance operations and advisory platform tailored for financial institutions, fintech innovators, legal & advisory firms, and any regulated organisation serious about KYC/AML resilience.
From policy design and consulting to system orchestration and training calibrated to jurisdictional nuances, CompliSanc helps you launch, operate, and evidence your compliance posture with ISO-aligned controls in a single place.
Sanctions & Watchlist Intelligence
Real-time screening across global sanctions, PEP, adverse media, and custom internal lists.
ISO-Aligned Governance
Controls mapped to ISO 27001, ISO 22301, FATF recommendations, and regional compliance frameworks out of the box.
Trusted StandardsRisk Workflow Automation
Dynamic onboarding, tiered reviews, and exception handling mapped directly to your policies.
Audit-Ready Reporting
Traceable audit trails, regulatory exports, and executive dashboards ready for board review.
Financial Institutions
Banking and credit teams seeking faster onboarding, sharper risk scoring, and centralised oversight.
Core SectorFintechs & Payments
Digital-first providers who need embedded AML/KYB controls without slowing product delivery.
InnovatorsLegal & Advisory Firms
Trusted advisors offering outsourced compliance, due diligence, or remediation programmes.
PartnersRegulated Enterprises
Insurance, gaming, and professional services teams facing expanding AML/KYC oversight.
ExpandingSecure Document Management
Customer vault, versioning, and verification workflows built for ISO records retention and audit-proof access controls.
Commissioning Credit
25% off installation & commissioning when you secure an annual Professional or Enterprise plan.
Fast-Start Enablement
Complimentary 3-hour remote training for the first five Essentials activations each quarter.
Migration Voucher
We waive the first 5,000 legacy records when Enterprise customers bundle API integrations.
Early Renewal Bonus
Renew 60+ days before expiry and choose a 10% subscription discount or an extra training block.