Everything you need for KYC/AML compliance in one powerful platform
Built for modern compliance teams
Screen customers against OFAC, UN, EU, and UK sanctions lists automatically. Real-time updates ensure you're always using the latest lists. Comprehensive match reporting with confidence scores.
Automated risk scoring based on multiple factors: jurisdiction, entity type, PEP status, source of funds, and transaction patterns. Risk tiers automatically assigned (Low, Medium, High, Critical).
Streamlined four-step onboarding wizard. Support for multiple entity types: Individuals, Corporations, Trusts, NGOs, FinTech, and more. Entity-specific document checklists.
Secure document upload, verification, and storage. Automatic document type verification. AES-256 encryption at rest. Version control and expiry tracking.
Automated approval workflows with four-eye approval for high-risk cases. Escalation to MLRO for confirmed sanctions hits. Complete audit trail of all decisions.
Generate comprehensive compliance reports with dataset version tracking. Export to PDF, CSV, and Excel formats. Regulatory-ready documentation for audits.
Automatically track changes to sanctions lists. Receive alerts when new entries are added, removed, or amended. Detailed delta reports for compliance audits.
Automatic FATF Black List and Grey List checking. Jurisdiction risk alerts during onboarding. High-risk customer identification and monitoring.
Flexible role permissions system. Customizable roles with granular permissions. Test user creation for all roles. Auto-update when permissions change.
Complete system backups with optional document files. SHA-256 hash verification. Easy restore process for disaster recovery and system migration.
Import customers from CSV, JSON, or Excel files. Automatic field mapping and validation. Automatic screening on imported customers. Detailed error reporting.
Complete audit trail of all system activities. User actions, data changes, and access logs. Immutable logs for regulatory compliance. Advanced filtering and search.
Enterprise-grade features for complex compliance needs
All screening reports automatically include dataset version metadata. Track exactly which sanctions list versions were used for each screening. Essential for regulatory audits and compliance documentation.
Verify local list counts against official sources. Ensure parity with official dashboards. Document verification status for compliance reviews.
Automatic document type verification ensures uploaded documents match their claimed type. Text extraction from PDFs, text files, and images. Confidence scoring and validation.
Automatic jurisdiction risk detection during customer onboarding. FATF-based alerts for Black List and Grey List jurisdictions. Visual indicators and actionable guidance for staff.
Ongoing customer monitoring with automated re-screening. Email notifications for new sanctions matches. Dashboard widgets for monitoring statistics.
RESTful API for integration with existing systems. Programmatic access to all features. Secure authentication and authorization.
Enterprise-grade security built in
AES-256 encryption at rest for all sensitive data. Encrypted customer PII, documents, and audit logs.
Role-based access control with customizable permissions. Session management with idle and absolute timeouts.
Complete audit logging of all system activities. Immutable logs for regulatory compliance.
Built-in alignment with FATF, FinCEN, EU AMLD, GDPR, and other major regulatory frameworks.
See how CompliSanc can transform your compliance operations