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.

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Core 4+ Sanctions lists OFAC, UN, EU, UK; extended sources configurable
1 Unified workspace KYC/AML tools end-to-end
On-premise Your data, your control Audit-ready & secure
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Fight financial crime with

Software, awareness, and training—so your organization is not just compliant, but resilient

CompliSey 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.

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Compliance 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.

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Theory & 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.

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Why Choose CompliSey?

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.

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