Replace complexity
Replace 4 to 6 tools with one unified compliance operating layer.
KYC Company of the Year, Europe 2025
The global compliance operating layer. One platform, every jurisdiction.
Onboard, screen and monitor clients across 190+ countries and go live in days, not months. One platform replaces KYC, KYB, AML, transaction monitoring and case management. Fully compliant, audit-ready, every regulator.
Trusted by JCC, Worldline, NBG Pay, Smartpay, Allwyn, Techlink, MBME Group and 100+ regulated institutions across 25+ jurisdictions.
- ISO 27001
- ISO 9001
- ISO 22301
- GDPR-ready
- SOC 2-aligned
190+ countries
Coverage across every jurisdiction you onboard into.
One unified stack
KYC, KYB, AML, monitoring and cases. No point tools.
Every regulator
EU, UK, MENA, APAC and US, mapped to local rules.
70%
Faster customer onboarding
85%
Reduction in manual interventions
100+
Financial institutions worldwide
195+
Countries covered for KYC/KYB
The impact
Compliance outcomes our customers actually measure.
Replacing fragmented point tools with one decisioning layer compounds across every metric that matters: risk caught, friction removed, time saved, and audits passed first time.
- 70%
- fewer false positives across AML screening and monitoring
- 3×
- more true risk surfaced with AI-tuned typologies
- 62%
- faster investigations with one unified case view
- 100%
- audit pass rate across regulated client base
- 190+
- countries live, with one configuration layer
Aggregated across deployments at 100+ regulated institutions. Individual results vary by programme maturity and configuration.
Data & risk intelligence partners
Powered by the world's leading data providers.
Sanctions, PEP, adverse media, KYB, and risk signals from the providers institutions already trust — embedded directly into onboarding and monitoring workflows.
Global Data Partner
LexisNexis Risk Solutions
Sanctions, PEP, adverse media, and global entity intelligence — embedded directly into onboarding and ongoing monitoring workflows.
SanctionsPEPAdverse media
Explore integration
Partner Ecosystem
Mastercard
Advanced risk signals — Account Risk (AR), AML risk intelligence, and RiskRecon cyber & third-party risk — enhancing transaction monitoring and continuous risk assessment.
Account RiskAML signalsRiskRecon
Explore integration
Proprietary KYB & Data Layer
Infocredit Data Network · API4ALL
Global KYB data, company structures, and registry intelligence — enabling deeper due diligence, ownership analysis, and cross-border risk profiling.
KYBUBORegistries
Explore integration
From data to decision — fully integrated into your onboarding and monitoring workflows. Explore the ecosystem →
Platform
Everything your compliance team needs.
Seventeen integrated modules — one configurable workflow engine. Grouped around the three things every compliance programme has to do: verify customers, detect risk, and operate the controls.
Verify & Onboard
Onboard customers and businesses with confidence.
Detect & Monitor
Find risk before regulators do.
Operate & Report
Run your compliance programme end-to-end.
Case Management
One workspace for every alert
Rules Engine
Build risk & compliance rules without code
Automation Engine
Automated workflows, alerts and periodic reviews
Reporting & Audit
Audit-ready in minutes, not weeks
Regulatory Reporting Software
File CRS, FATCA & FINTRAC with confidence
Repository
One vault for every compliance document
Ticket System
An auditable ticket for every compliance task
Multi-Entity Management
Group compliance across every legal entity
Compliance Toolbox
Verify IBAN, MRZ, LEI, VAT & more
Integrations
LexisNexis Bridger & Mastercard AML AR — native
Business impact
From compliance cost centre to strategic advantage.
One platform to replace fragmented compliance tools, reduce operational cost, and give you full control over onboarding and monitoring.
Trusted performance across 100+ deployments.
Reduce operational cost
Reduce manual workload by up to 68% and free up compliance teams.
Go live faster
Deploy in weeks, not months, without heavy integration overhead.
Automate decisions
Reduce manual reviews and minimise false positives.
Operate globally
KYC, AML and monitoring across 190+ countries and regulators.
Real-time control
Monitor, detect and act instantly from a single workspace.
Solutions
Industry-tuned, country-agnostic.
The same platform, configured for the realities of your regulator and customer base.
Banking & Fintech
Bank-grade compliance at fintech speed.
See use casesCrypto & Digital Assets
MiCA-ready, Travel-Rule-native, on-chain to the core.
See use casesiGaming & Betting
Sub-minute onboarding. Bullet-proof player protection.
See use casesLegal & Tax Advisors
Bank-grade CDD, applied to every matter, by every fee earner.
See use casesRegulators & Supervisors
SupTech for the next generation of supervisory expectations.
See use casesCorporates & Marketplaces
Third-party risk, supply-chain due diligence and seller verification, under one roof.
See use casesAudit Firms & Assurance
Standardise client-acceptance AML across every partner, every engagement.
See use casesCorporate Service Providers
Trust, fiduciary and company-formation work, held to a bank-level standard.
See use casesTrust & credibility
Recognised by the industry, trusted by institutions.
Award-winning compliance technology used by 100+ regulated institutions across banking, crypto, gaming, legal, and corporate sectors.
Award-winning
Recognised by global media, awards bodies & industry partners
Trusted by banks, payment institutions, regulators & licensed operators worldwide
Voices from the field
Trusted by the people who carry the obligation.
MLROs, AML analysts, and compliance heads across banking, crypto, and gaming rely on ComplianceSuite every day.
"We replaced four tools with ComplianceSuite and cut onboarding time by 70%. Our regulator audit was the smoothest we've ever had."
Sarah Lindqvist
Head of Compliance · European tier-2 bank
"The link-analysis canvas surfaced a mule ring our legacy monitoring missed for 18 months. Two days of investigation, one consolidated SAR."
Marco De Luca
Senior AML Analyst · Licensed VASP
"From STR templates to periodic reviews, every regulator-facing artefact is one click away. My MLRO function finally feels in control."
Priya Raman
MLRO · Global iGaming operator
Ready to evaluate?
Book a 30-minute working session.
No slides. A specialist walks your stack, your jurisdictions and your obligations. Architecture review included.
Not ready yet?
Benchmark your programme with the MiCA readiness checklist.
The 42-control self-assessment our customers use to scope their MiCA, AMLD6 and FATF Travel Rule programmes — free download.
AI-powered · Human-approved
AI-driven rule creation, from the latest regulator publications.
Our AI co-pilot continuously ingests FATF, EU AMLR, EBA, ESMA and national regulator updates, drafts candidate Transaction Monitoring rules with source citations, and back-tests each one against your last 90 days of production transactions before your MLRO four-eyes approves and activates. Nothing goes live without a human in the loop.
Regulator-driven drafts
Candidate rules generated from FATF, EU AMLR, EBA, ESMA, FCA, BaFin, FinCEN and more — with source citations attached.
90-day back-test
Every suggestion replayed against your real production transactions. Projected alert volume and false-positive rate shown before activation.
Four-eyes approval
Nothing activates without human review and approval. Every decision logged with the originating regulator source.
Continuous tuning
The AI flags rules whose false-positive rate drifts above target and proposes threshold adjustments — you stay in control.
A day in the life
Two Mondays. Same MLRO.
Different operating layer.
Sarah runs compliance at a mid-size payment institution. Same alerts, same regulators, same board pressure. Here's what changes when fragmented tools become one connected layer.
✕
Monday, before
08:30 → 18:45 · 6 tools, 47 unresolved alerts
08:30
Opens 6 tabs: screening tool, case manager, transaction monitor, KYB portal, spreadsheet tracker, email.
09:15
Exports overnight alerts to Excel; manually de-duplicates 340 hits.
10:40
Chases analyst for context on a flagged corporate; waits 2 hours.
12:30
Discovers screening list updated Friday; re-runs 1,200 customers.
14:00
Drafts SAR in Word; copy-pastes evidence from 4 systems.
16:20
Board asks for false-positive rate; pulls numbers manually.
18:45
Leaves with 47 unresolved alerts and no audit trail of decisions.
Monday, with ComplianceSuite
08:30 → 16:30 · One workspace, zero unresolved criticals
08:30
Single dashboard: 12 prioritised alerts, AI-summarised, ranked by risk.
09:00
Approves 8 low-risk dispositions in four-eyes workflow; one click each.
09:45
Opens flagged corporate — full UBO graph, screening, transaction pattern in one view.
11:00
AI drafts SAR with linked evidence; Sarah reviews, edits, files.
13:30
Regulator publishes new typology; AI suggests rule update with 90-day back-test.
15:00
Board dashboard auto-updates: false positives down 62% QoQ.
16:30
Closes laptop. Audit trail complete. Zero unresolved criticals.
−68%
time on alert triage
−62%
false positives after AI tuning
100%
decisions logged with immutable audit trail
Journey orchestrator
One platform across the entire customer lifecycle.
Place the right check at the right moment, from first sign-up to every transaction. Click any step to see how ComplianceSuite handles it.
- Sign up
- KYC & KYB
- Business
- AML screening
- Login
- Transactions
- Fraud monitoring
Step 4 · AML screening
Global watchlist intelligence
Continuous screening against sanctions, PEPs, and adverse media — powered by LexisNexis Bridger Insight XG.
- Sanctions & PEPs
- Adverse media
- Ongoing monitoring
Impact
<200ms
screening latency
Benchmarked across 100+ regulated institutions on ComplianceSuite.ai.
The product
Your live compliance workspace.
Active customers, transactions, flagged cases, GGR and triggered rules — every signal your MLRO needs, in real time, on a single dashboard. From overview to deep-dive in two clicks.
ComplianceSuite›Dashboard›Overview
Find customers, transactions, cases…
LiveCompliance Advisory Manager
Dashboard
Jan 1, 2026 — Dec 31, 2026
Active customers
50,060
Based on the collected today
Active agents
3
Online right now
Total transactions
226,327
Streaming in real-time
Flagged transactions
0
Awaiting MLRO review
Transactions trend
Flagged Clear Pending
Avg. flagged
31
-89.64%
Max. flagged
31
-98.57%
Sum flagged
62
-98.41%
Today's amounts
Deposits
4,775.93 €
99.96%
Withdrawals
1,870,713.75 €
96.67%
Bets
16,499.28 €
99.95%
Winnings
6,276.23 €
99.97%
Triggered rules
Live feed- Medium
Country risk score uplift
MX → CY corridor
- High
Sanctions name match (fuzzy 92%)
Profile #92114
- Medium
Structuring pattern detected
Acct #20451
Trust & security
Built on the same standards your regulator expects.
Independent certifications, regional data residency, and integrated cybersecurity from Mastercard RiskRecon — so you can deploy with confidence.
Visit Trust Center- ISO 9001 quality management
- ISO 27001 information security
- GDPR & CCPA compliant
- HIPAA-ready deployments
- Mastercard RiskRecon cybersecurity
- Data residency in EU, UK, US, MENA & APAC
FAQ
One platform. Every jurisdiction. Audit-ready.
How global teams use ComplianceSuite to run compliance across borders, regulators and entities — from a single operating layer.
Still have questions?
Book a 30-minute walkthrough with a compliance specialist, tailored to your regulator, industry and stack.
See ComplianceSuite tailored to your obligations.
A 30-minute walkthrough with a compliance specialist, no slides, just your use case.
See ComplianceSuite in action
30-minute walkthrough tailored to your jurisdiction and stack.