If you're an AML-regulated business in Europe you're required to verify corporate clients, assess their risk, monitor continuously, and document everything for regulators.
Most SMBs don't have dedicated compliance staff. So you're left piecing together registry lookups, screening tools, spreadsheets, and doing guesswork.
We cover the entire KYB lifecycle, from initial client onboarding to ongoing monitoring to audit-ready reports. With built-in recommendations at every step, so you always know what to do next.
1. Client Onboarding Forms
White-labelled forms collect client data. We auto-fetch company info, ownership, and UBOs from official registries and pre-fill it for your client to review.
2. AML Screening
All entities involved are screened for PEP status, sanctions, and adverse media. Matches are flagged for your review.
3. Due Diligence
System recommends standard or enhanced due diligence. Guided workflows walk you through the required steps.
4. Automatic Risk Scoring
Our AI calculates risk score based on industry standards and your risk appetite. You review, adjust if needed, and confirm.
5. Continuous Monitoring
Automatic continuous screening for sanctions updates, PEP changes, adverse media. Our system alerts you when a client's risk changes.
6. Reporting
Complete audit trail logged automatically. One-click export client data to PDF & regulator-ready reports.
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Complok doesn't just collect data. It tells you exactly what needs to happen next. Which due diligence type to use. What questions to ask. When to schedule reviews. What documents to request.
From the moment a client enters their details to years of ongoing monitoring, Complok handles the full compliance lifecycle. No jumping between tools. No manual tracking. No hoping you didn't miss something.
No more wondering if you missed something. No more scrambling when regulators ask questions. Complok gives you confidence that your KYB process is complete, consistent, and documented.
Live walkthrough -> Set-up -> Automated KYB
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