23+ years in banking compliance

Scale AML
operations
without scaling
your team

Every compliance decision, defensible to regulators

Complii AML Platform
Active

UCID — one risk profile per real person

Identity-level AML · Detects structuring across accounts

UNIQUE

AI auto-resolves 70-80% of alerts

Analysts focus only on real risk

AUTO

One platform replaces 4-5 tools

Onboarding · Screening · Monitoring · Audit

ALL-IN-ONE

Every decision audit-ready

Full explainable payload · Defensible to regulators

EVIDENCE

Built for

Neobanks
Payment Processors
Crypto Exchanges
Fintechs

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From fragmented to unified

70% fewer false positives — vs. legacy rule-based systems

→
BEFORE
  • ×5+ disconnected tools
  • ×Manual reviews for every alert
  • ×Scattered audit trails
  • ×Months to onboard
WITH COMPLII
  • One platform for AML lifecycle
  • AI resolves low-risk alerts automatically
  • Evidence-ready audit trails
  • Launch in days, not months
Powered by: ControlBox

Built on 23+ years of banking compliance expertise

Complii represents the new generation of AML technology—modern, API-first, and cloud-native—built on proven regulatory foundations.

23+
Years
50+
Countries
99.9%
Uptime

"Built by the team behind 23+ years of AML implementations across 50+ countries."

— ControlBox Compliance Team