ComplyStream and Vouchsafe partner to deliver end-to-end compliance capabilities for modern financial institutions
- Ani Petrova
- Sep 8, 2025
- 2 min read
Updated: Sep 9, 2025
London, UK – [8 September] – ComplyStream and Vouchsafe Partner to Deliver End-to-End Compliance Capabilities for Modern Financial Institutions
ComplyStream, the AI-native compliance platform transforming post-alert financial crime operations, today announced a strategic partnership with identity verification and screening provider Vouchsafe. This collaboration integrates Vouchsafe’s best-in-class onboarding and continuous screening capabilities with ComplyStream’s AI-powered investigation, case management, and alert resolution products, creating a holistic compliance solution for fast-scaling fintechs and financial institutions.
With this partnership, ComplyStream customers gain integrated access to Vouchsafe’s secure ID&V and screening capabilities, enabling faster and more compliant customer onboarding. In return, Vouchsafe clients benefit from ComplyStream’s post-alert automation tools, including intelligent alert triage, streamlined investigations, and audit-ready case resolution.
“We’re building the future of compliance — one that doesn’t just detect risk but resolves it,” said Kartik Dabbiru, CEO of ComplyStream. “Partnering with Vouchsafe allows us to cover more of the financial crime lifecycle and serve our customers with a truly end-to-end operational backbone.”
“Everyone talks about detection, but the real cost and complexity in compliance lies in what happens after an alert,” said Kartik Dabbiru, CEO of ComplyStream. “We’re building the first AI-native platform designed to eliminate that friction. This partnership with Universal Partners is just the beginning and a strong signal of how ready the market is for change.”
Vouchsafe’s CEO, Chloe Coleman, further commented:
“Traditionally, inclusion and security have been seen as a trade-off, but they don’t have to be. Vouchsafe proves you can onboard more people, using a broader range of evidence, without lowering the bar on security or usability for investigators. This partnership shows what’s possible when inclusive design and robust compliance come together.”
Effective 8th September 2025, the mutual agreement positions both platforms as complementary partners in helping compliance teams scale with confidence, from onboarding through to ongoing risk monitoring and alert resolution.
To learn more about what this partnership could mean for your team and organisation, get in touch here.
About ComplyStream
ComplyStream is an AI-native RegTech startup transforming financial crime operations. Built for a post-alert world, our platform eliminates operational friction, automates investigations, and unifies fragmented systems, enabling compliance teams to scale smarter, faster, and with confidence.
About Vouchsafe
Vouchsafe delivers secure, scalable identity verification and risk screening solutions that help businesses onboard customers confidently and monitor them continuously. Its technology helps regulated firms meet KYC, AML, and sanctions compliance requirements with efficiency and accuracy.
