Supported by operators at
Designed for ORCHESTRAtION
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 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
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 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 fintechs 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
