Supported by operators at
Designed for the 95% post alert
Most tools help you flag alerts. We help you resolve them faster, smarter, and with less manual overhead.
Built for compliance teams who are done with:
Disconnected case tools
Spreadsheet-driven KYC reviews
Email-based RFI chaos
Manual SAR tracking
Sea of open tabs
Key features
What ComplyStream helps with
Customer Risk Assessment
Streamline Customer Onboarding & Risk Management with Dynamic Risk Ratings.
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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
Alert Investigation & Resolution
Streamline Transaction Monitoring 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 compliance RFI workflows
KYC/KYB refresh
Ad hoc and periodic reviews triggered by expiry, risk changes, or company filings.
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Risk-based templates
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Pre-filled task logic
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In-platfrom
SARs filing
Manage the full SAR lifecycle — from trigger to follow-up — in a single case thread.
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Case creation from email
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Centralised audit trail
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Resolution controls
Book a demo
From manual to modern
Join leading PSPs, fintechs and financial institutions 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
