Complytek
Functionality
End-to-End Due Diligence
Description
Aimed at Financial Services and FinTechs, Complytek automates client onboarding and transaction monitoring.
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Bio
Complytek is a comprehensive end-to-end due diligence tool, covering everything from onboarding KYC and forms to risk assessments and transaction monitoring. It has a great product market fit for FinTechs and Financial Service firms.
Year Founded
2007
Locations
Cyprus
Key Market
Financial Services
Features
Case Management
Document Verification
KYB
KYC
Ongoing Monitoring
Risk Assessments
Screening
Transaction Monitoring
Market Focus
Segmentation
- Enterprise
- Mid Market
- SME
Target Markets
Local Group
- KYC-P
- KYCMatic
- Binderr
Data sources and Integrations
- SumSub
- London Stock Exchange Group
- Acuris
- Moody's Kompany
Market Map
Strengths
- Comprehensive & customisable
- The AI feature is great
- Strong transaction monitoring with over 350 rules and AI/machine learning capabilities.
- Dynamic CRA/questionnaire with automated risk scoring, rules and logic
Weaknesses
- Complex UX/UI
- Would require deep training and set up to understand how to use the system
- Risk Assessment is not customisable but is dynamic
Pricing
- Pricing is structured in multiple tiers and varies based on the number of users and checks.
Aventine Rating
Aventine Comment
Very comprehensive, deep and customisable, the UX/UI needs tidying up but the overall offering is amazing
Executives
Christos Ttiniozou
Chief Technology Officer
Faisal I.
CEO
N/A