Product capabilities
CompliantID is built around one idea: compliance work is only useful if the evidence, rationale and decision can be reviewed later.
Collect company information, directors, shareholders, ultimate beneficial owners, control structure, jurisdictions, business activity, expected transaction activity, wallets, counterparties and documents in one file.
Store the evidence behind each review so the firm can find it when a board member, auditor, banking partner, investor or adviser asks.
Score each customer or counterparty across risk areas that matter for digital asset firms. The system shows the evidence behind the score instead of hiding it inside a black box.
Use AI to read the file, summarise the case, detect missing evidence, highlight inconsistencies and draft analyst notes for human review.
A second AI review challenges the first review. It asks whether the risk score is too low, whether the rationale is too weak and whether the evidence supports the proposed decision.
The MLRO remains the decision maker. CompliantID gives them the prepared file, challenge notes and a controlled way to record their decision.
Turn your CDD and EDD policy into a working review process with triggers, evidence requirements, escalation points and approval records.
Record the results of wallet screening and blockchain risk review, whether your firm uses third party analytics tools, internal checks or a partner review process.
Help teams document how transaction monitoring rules, thresholds and alerts are reviewed in practice.
Record screening outcomes and the human decisions behind potential matches, discounts, escalations and approvals.
Keep firm level risk assessment closer to live customer, wallet, jurisdiction, alert and control information.
Give senior management a clearer view of financial crime risk and control activity without building a manual spreadsheet each month.
Export the complete decision record when an internal reviewer, auditor, investor, bank, legal adviser or regulatory adviser asks for evidence.
Important boundaries
Book a product walkthrough
Share the type of firm you support, your current review process and the main evidence problem you want to solve. We will show the workflow around your use case.
