Streamline Your KYC/AML Compliance
Automated sanctions screening, risk assessment, and regulatory reporting in one platform. Built for compliance teams who need control and auditability.
Fight financial crime with
Software, awareness, and training—so your organization is not just compliant, but resilient
CompliSanc Software
Comply with confidence.
Our platform automates much of the AML/CFT workload: sanctions and PEP screening, risk-scoring, and audit-ready reporting. You configure list sources and policies; the software assists—it does not replace your institution’s obligations or regulator-facing accountability.
Learn moreCompliance Awareness
Risks seen early.
Regulatory environments change overnight. We provide the early-warning layer for your business—keeping boards and senior management informed on Fintech, Virtual Assets, and global standards.
Learn moreTheory & Practical Training
Teach the how.
We don’t just teach the law; we teach the “how.” Training that combines deep policy knowledge with practical experience—so your team can identify and mitigate risks in real time.
Learn moreWhy Choose CompliSanc?
Software to support comprehensive KYC/AML programmes—onboarding, screening, approvals, and reporting in one place
Automated Sanctions Screening
Screen customers against OFAC, UN, EU, and UK sanctions lists automatically with operational refresh and on-demand checks.
Risk Assessment & Scoring
Dynamic risk scoring based on jurisdiction, entity type, PEP status, and transaction patterns.
Document Management
Secure document upload, verification, and storage with entity-specific checklists and AES-256 encryption.
Workflow Automation
Streamlined approval workflows with four-eye approval for high-risk cases and automated escalation.
Compliance Reporting
Comprehensive reports with dataset version tracking. Export to PDF, CSV, and Excel formats.
Enterprise Security
Role-based access control, audit logging, and data encryption. Security controls designed in line with ISO 27001 principles.
Transform Your Compliance Operations
Reduce manual work, improve accuracy, and stay audit-ready
Save Time
Automate repetitive compliance tasks and reduce manual screening workload (outcomes vary by institution and process maturity).
Reduce Risk
Comprehensive screening and risk assessment help identify high-risk customers early.
Framework-aligned workflows
Capabilities mapped to common AML/KYC expectations (e.g. FATF-style CDD). Your policies and supervisors define what “compliant” means for you.
Scale Easily
Handle thousands of customers with automated workflows and bulk import capabilities.
Ready to get started?
Talk to our team for a tailored quote or a walkthrough of the platform.