On-premise KYC/AML
Compliance software on your infrastructure
Sanctions screening, risk scoring, and reporting in one workspace. You keep the data; we help you deploy and run it.
- OFAC · UN · EU · UK screening
- On-premise deployment
- Audit-ready reporting
Software, awareness & training
We integrate and support the CompliSey platform, plus advisory and training for your team
CompliSey Software
Sanctions and PEP screening, risk scoring, and audit-ready reporting. You set the policies and list sources; the platform supports your AML/CFT programme.
FeaturesCompliance Awareness
Briefings for boards and management on regulatory change, including fintech, virtual assets, and international standards.
Advisory & intelligenceTraining
AML/CFT training that pairs policy with day-to-day practice, delivered by our compliance and technical team.
Training academyWhat you get
Screening, workflows, and reporting in one on-premise installation
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.
Common questions
Short answers below. For anything else, use the contact form.
Is CompliSey on-premise?
Yes. CompliSey runs on your organisation's infrastructure so customer and screening data stay under your control—important for audit and data-residency requirements.
Which sanctions lists are included?
Core coverage includes OFAC, UN, EU, and UK sanctions lists, plus PEP screening and adverse media workflow. Additional sources can be configured for your jurisdiction.
Who is CompliSey for?
Banks, FinTechs, payment services, legal and corporate service providers, and other regulated businesses that need structured KYC/AML workflows with a clear audit trail.
How does the trial work?
Request a trial on the contact page with your organisation email (not Gmail, Outlook, or similar). We review requests manually and email a download link and activation key if approved, usually within 24–48 hours. One computer, seven days.
Does CompliSey replace our compliance obligations?
No. CompliSey supports your programme—it assists screening, risk assessment, and record-keeping. Your policies, MLRO oversight, and regulator-facing accountability remain with your institution.
How do we get pricing?
Pricing depends on size and scope. Request a quote and we will come back with a proposal, usually within 24–48 hours on business days.
Ready to get started?
Request a quote or book a demo through the contact form.