Streamline Your KYC/AML Compliance
Automated sanctions screening, risk assessment, and regulatory reporting in one platform. Built for compliance teams who need control and auditability.
Fight financial crime with
Software, awareness, and training—so your organization is not just compliant, but resilient
CompliSanc Software
Comply with confidence.
Our platform automates the heavy lifting of AML/CFT: real-time sanctions and PEP screening, automated risk-scoring, and audit-ready reporting. Full regulatory coverage so you stay ahead of financial crime.
Learn moreCompliance Awareness
Risks seen early.
Regulatory environments change overnight. We provide the early-warning layer for your business—keeping boards and senior management informed on Fintech, Virtual Assets, and global standards.
Learn moreTheory & Practical Training
Teach the how.
We don’t just teach the law; we teach the “how.” Training that combines deep policy knowledge with practical experience—so your team can identify and mitigate risks in real time.
Learn moreWhy Choose CompliSanc?
Everything you need for comprehensive KYC/AML compliance in one powerful platform
Automated Sanctions Screening
Screen customers against OFAC, UN, EU, and UK sanctions lists automatically with real-time updates.
Risk Assessment & Scoring
Dynamic risk scoring based on jurisdiction, entity type, PEP status, and transaction patterns.
Document Management
Secure document upload, verification, and storage with entity-specific checklists and AES-256 encryption.
Workflow Automation
Streamlined approval workflows with four-eye approval for high-risk cases and automated escalation.
Compliance Reporting
Comprehensive reports with dataset version tracking. Export to PDF, CSV, and Excel formats.
Enterprise Security
Role-based access control, audit logging, and data encryption. ISO 27001 aligned security standards.
Transform Your Compliance Operations
Reduce manual work, improve accuracy, and stay audit-ready
Save Time
Automate repetitive compliance tasks and reduce manual screening time by up to 80%.
Reduce Risk
Comprehensive screening and risk assessment help identify high-risk customers early.
Stay Compliant
Built-in regulatory alignment with FATF, FinCEN, EU AMLD, and other major frameworks.
Scale Easily
Handle thousands of customers with automated workflows and bulk import capabilities.
Ready to get started?
Talk to our team for a tailored quote or a walkthrough of the platform.