Use cases

Built for the moments where digital asset firms need evidence fast.

CompliantID helps teams move from scattered files and manual notes to structured decision records.

KYB and counterparty review

Build a complete review file for companies, funds, counterparties, brokers, introducers and digital asset businesses.

Ownership and control review
Document collection
Business model summary
Expected activity profile

MLRO decision support

Give the MLRO a prepared file, AI challenge notes and a controlled decision record.

Decision rationale
Conditions and escalation
SAR consideration record
Next review date

Wallet risk evidence

Record wallet screening outputs and link them to the customer risk assessment and final decision.

Wallet addresses checked
Tool result stored
Alert trigger record
Reviewer conclusion

CDD and EDD workflow

Guide analysts through the right evidence steps and trigger enhanced due diligence when risk factors appear.

CDD checklist
EDD trigger rules
Senior approval route
Review schedule

Board reporting

Turn compliance activity into management information that senior leaders can understand and challenge.

High risk client exposure
Open actions
Overdue reviews
Escalation trends

Bank and investor due diligence

Show how client risk is assessed, reviewed, challenged and approved when counterparties ask for comfort.

Audit pack export
Control evidence
Sample file review
Governance trail

FCA application evidence support

Help advisers and internal teams organise AML evidence, tool records, monitoring rules and customer file examples.

Evidence index
Risk assessment records
Tool configuration evidence
Sample decision files

Ongoing compliance monitoring

Track reviews, issues, control gaps, owners, remediation dates and the evidence behind follow up work.

QA checks
Control gaps
Issue owners
Remediation history

Best fit

For firms that already know compliance matters, but need cleaner evidence.

CompliantID is not a shortcut around governance. It is for teams that want a stronger way to collect, assess and record the work they are already accountable for.

Strongest use cases

High risk client onboarding
Digital asset counterparty reviews
Wallet risk and source of funds reviews
MLRO approval and escalation records
Board and auditor evidence packs

Book a product walkthrough

See how an AML file becomes an audit ready decision record.

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.

KYB and CDD workflow AI review and challenge MLRO decision log Audit pack export