Engage the client
Alex researches available context, runs the multilingual interview, explains evidence requirements and manages follow up through one controlled conversation.
Pre researchAdaptive interviewEvidence guidance
The platform
One case. Every control. One decision trail.
CompliantID manages the work from the first client conversation to the final regulatory record. The features support one complete job, rather than leaving your team to connect separate tools, inboxes and spreadsheets.
One connected
case file
case file
Client advocate
Screening and wallets
Senior AI review
Human decision
Five operating stages
The complete compliance job.
Each stage can use the firm’s own rules, roles and risk appetite, so the process reflects how your firm actually makes decisions.
Verify the facts
Identity, business, ownership, directors, regulatory status, sanctions, PEP and adverse media information are brought into the same customer file.
ID and business verificationSanctions, PEP and mediaOwnership and control
Investigate the risk
Source of funds, source of wealth, wallet exposure, transaction behaviour, Travel Rule and enhanced due diligence are evaluated as a connected case.
Wallet intelligenceTransaction analysisCDD and EDD
Prepare and make the decision
The AI reviewer organises the file and identifies material issues. Assignments, challenges, second approvals and conditions route to the right human.
AI prepared reviewCase assignmentMLRO approval
Evidence and supervise
The decision, reasoning, activity history, filing support, scheduled reviews and management oversight remain attached to the same case.
Audit packManagement informationContinuing review
Capability depth
Open only the detail you need.
Each capability area is summarised below. Detailed methodology and configuration evidence are available during qualified procurement review.
Conversational onboarding, multilingual interviews, pre research, evidence guidance, document upload, managed clarification and client progress tracking.
Identity and business verification, company and ownership evidence, directors and controllers, sanctions, PEP, adverse media and regulatory status.
Wallet screening, source and destination context, transaction analysis, Travel Rule workflows and connection of blockchain intelligence to the customer risk record.
Risk classification, CDD and EDD, whole case AI review, contradiction detection, independent challenge, assignment, escalation, second sign off, conditions and MLRO decision.
Activity history, decision rationale, audit packs, SAR consideration records, filing support, scheduled reviews, board and management information and regulatory application evidence.
Works around your firm
Your controls, roles and operating model.
CompliantID can be configured around the firm’s approved framework rather than forcing the firm to adopt a generic process.
P
Policy and risk appetite
Case stages, evidence expectations, approval rules and review conditions reflect the firm’s own framework.
R
Roles and accountability
Analysts, reviewers, compliance managers, MLROs, administrators and read only reviewers receive distinct permissions.
I
Existing providers
Identity, screening, blockchain and Travel Rule services can feed results into the complete case rather than remaining isolated outputs.
IdentityScreeningWalletsTravel RuleEmailReporting
Working session
See the complete job through your own process.
Bring a typical case, current workflow or policy. We will map where Alex, the AI reviewer and the risk officer layer would remove friction without giving away control.
Fictional demonstration dataSecurity pack availableControlled pilot option