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Ratings and Reviews 0 Ratings
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What is complead?
complead is an AI-native financial crime compliance and fraud prevention platform that helps organizations manage customer risk, detect suspicious activity, and automate compliance operations. Its Fusion engine combines customer onboarding, identity verification, screening, monitoring, fraud detection, and investigations within a single risk management environment. Rather than maintaining separate risk records across different compliance tools, the platform uses a unified customer record, shared rules, and explainable risk scores to support consistent decision-making. Client screening and ongoing monitoring check individuals and organizations against more than 3,000 sanctions lists, politically exposed persons databases, and regulatory watchlists. Customer Risk Rating and KYC tools evaluate customer risk using information such as profession, income, and geographic location to support due diligence and ongoing assessments. KYB verification helps organizations validate businesses, identify beneficial ownership, and evaluate potential risks before establishing commercial relationships. Adverse media screening monitors negative news and reputational information that may indicate financial crime, regulatory, or business risks. Transaction monitoring analyzes financial activity continuously, while real-time fraud prevention uses AI-native rules and alerts to identify potentially suspicious transactions and behavior. The platform includes compliance dashboards, case management, investigation workflows, and agentic AI capabilities for risk operations, fraud investigations, and regulatory SAR or STR reporting. Its cross-border compliance capabilities support more than 220 jurisdictions, with workflows designed to accommodate regulatory requirements associated with authorities such as FinCEN, the FCA, and MAS.
What is KYC Portal?
The KYC Portal is created to enhance and automate the back-office functions associated with due diligence tasks. This system enables you to oversee all your compliance and policy obligations effectively. Additionally, it offers the operational capabilities necessary to automate and oversee the complete process, ranging from onboarding and relationship management to ongoing KYC elements such as automated risk-based questionnaires, comprehensive reporting, document requests, and the implementation of a risk-based approach. Furthermore, the KYC Portal seamlessly integrates with any third-party providers you opt for, delivering a centralized and efficient workflow solution that can adapt to your specific needs. This adaptability makes it an invaluable tool for organizations in managing their compliance responsibilities.
Integrations Supported
ComplyAdvantage
Creditsafe
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
Lexis
LexisNexis AML Insight
API Availability
Has API
API Availability
Has API
Pricing Information
Custom pricing based on the selected modules and screening or transaction volume. Contact complead for a tailored quote. A free trial is available.
Free Trial Offered?
Pricing Information
There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.
Supported Platforms
SaaS
On-Prem
Supported Platforms
SaaS
Windows
On-Prem
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Online Training
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
complead
Date Founded
2020
Company Website
complead.ai/
Company Facts
Organization Name
Aqubix Ltd / Finopz
Date Founded
2008
Company Location
Malta / United Kingdom
Company Website
www.kycp.com
Categories and Features
Adverse Media Screening
Not specified
AML
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Investigator Notes
Pattern Recognition
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
AML
Case Management
Identity Verification
PEP Screening
Risk Assessment
Watch List
Compliance
Archiving & Retention
Audit Management
Compliance Tracking
FDA Compliance
Risk Management
Workflow / Process Automation
Due Diligence
Not specified
Financial Risk Management
Compliance Management
Credit Risk Management
Operational Risk Management
Fraud Detection
Not specified
GRC
Auditing
Operational Risk Management
Policy Management
KYB (Know Your Business)
Not specified
KYC
Not specified
RegTech
Not specified
Regulatory Change Management
Not specified
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Dashboard
Operational Risk Management
Reputation Risk Management
Risk Assessment