See the hidden network behind every customer.
ComplyLink Analysis is a graph-powered investigation canvas that exposes shared emails, IPs, payment methods, devices, agents and beneficial owners across your entire portfolio — automatically, every night.
What ComplyLink detects
Eight link types. One unified graph.
ComplyLink continuously inspects your customer base for relationships that traditional row-by-row reviews miss. Every signal becomes an edge in the graph — typed, scored and navigable.
Shared emails
Detect customers using identical or aliased email addresses across accounts.
Identical IPs
Cluster sessions originating from the same IP, ASN or device fingerprint.
Common payment methods
Find PANs, IBANs and wallets reused across multiple customer profiles.
Device & browser
Match on device IDs, user-agents and behavioural fingerprints.
Address overlap
Surface postal & residency address matches across natural and legal persons.
Preferred agents
Reveal links between customers and the agents, brokers or introducers handling them.
Beneficial ownership
Walk UBO chains to expose entities controlled by the same person or group.
Phone & messaging
Match phone numbers, SIMs and chat handles across the customer base.
How investigators work
From a single name to a full network in three moves.
- 1. Open from any customer profile
Inside ComplianceSuite, every customer profile has a ComplyLink tab. One click renders their personal graph — direct and second-degree links included.
- 2. Apply a predefined filter
From the dedicated ComplyLink workspace, choose a starter filter (mule ring, bonus abuse, UBO overlap…) to generate an initial graph, then refine with additional filters.
- 3. Promote a sub-network into a case
Select any cluster, attach evidence, and hand it off to Case Management — every edge, node and decision is captured in the audit trail.
One click. A starter graph that already tells a story.
- Mule-account ringCustomers sharing IP + payment instrument within 30 days.
- Bonus / promo abuseMultiple accounts on one device claiming the same campaign.
- Structuring clusterConnected accounts splitting transactions below reporting thresholds.
- Agent over-exposureSingle agent linked to >N high-risk customers in one quarter.
- UBO overlapDistinct corporate customers sharing one ultimate beneficial owner.
- Address co-residencyUnrelated KYC customers registered to the same address.
Why ComplyLink is different
Built for investigators, not data scientists.
Embedded in every customer profile
Open any customer and see their full ComplyLink graph in one click — no context switching.
Predefined investigative filters
Apply one-click filters to generate a focused starter graph, then refine layer by layer.
Nightly link-discovery engine
An internal procedure runs daily across your entire portfolio to surface new connections.
Risk-weighted edges
Edges are scored and coloured by risk, so investigators see what matters first.
One-click case hand-off
Promote any sub-graph into a case in ComplianceSuite Case Management with full evidence.
Shareable, audit-ready snapshots
Export immutable graph snapshots for SAR/STR filings or regulator review.
What you get
A native module — not a bolt-on.
ComplyLink Analysis is built into ComplianceSuite alongside KYC, AML Screening, Transaction Monitoring and Case Management — so the same data that drives onboarding and monitoring also fuels your link analysis. No exports. No sidecar tools.
- Embedded ComplyLink tab on every customer profile
- Dedicated ComplyLink workspace with global search & filters
- Auto-detected link types: email, IP, payment method, device, address, agent, UBO, phone
- Risk-weighted edges with severity colouring
- Nightly portfolio-wide link-discovery engine
- Drill-down, cluster expansion and saved views
- One-click promotion to Case Management
- Immutable audit trail of every graph interaction
Stop chasing rows. Start investigating networks.
See ComplyLink Analysis run live against an anonymised dataset. 30 minutes — your use case, your typologies.