Supported by operators at
Designed for ORCHESTRAtION
Most tools help you flag alerts. We help you orchestrate the escalation faster, smarter, and to tie this to customer risk profile.
Built for compliance teams who are done with:
Static risk assessment
Disconnected case tools
Spreadsheet-driven KYC reviews
Email-based RFI chaos
Manual SAR tracking
Sea of open tabs
Key features
What ComplyStream helps with
Onboarding
Streamline business customer onboarding with entity specific workflows.
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Customer creation API
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Global company registry information
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Document collection agent
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Audit trails
Customer Risk Assessment
Streamline business customer onboarding & implement dynamic customer risk assessment.
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Fully customisable risk engine
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Alerts & audit log for risk changes
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Proactive KYC refresh
KYC/KYB refresh
Ad hoc and periodic reviews triggered by expiry, risk changes, or company filings.
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Periodic risk based reviewed
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Continuous monitoring triggered reviews
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Dynamic risk-reassessment triggered reviews
Alert Investigation & Resolution
Streamline transaction monitoring and blockchain screening alerts from ingestion to resolution with intelligent case management.
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Vendor agnostic alert ingestion
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Smart triage & prioritisation
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Embedded RFI workflows
Book a demo
From manual to modern
Join leading fintechs, VASPs and payment services providers transforming their financial crime operations with ComplyStream. Faster investigations. Fewer escalations. Frictionless compliance. Fill the form to book a non-obligatory demo.
Prefer email? Contact us at info@complystream.com
The future with ComplyStream
A world where payments never stop
“Having witnessed firsthand the profound impact of inadequate compliance on a business, I came to recognize compliance as more than just a safeguard — it can actually be a competitive advantage for Financial Institutions. By enhancing compliance efficiency, we create a win-win situation for everyone involved.”
Kartik, Founder and CEO
