Cut the compliance noise.
KYB that runs itself – clear most of your clients automatically, for the few that need attention, our AI gives you guidance on exactly what to do.
Industry leaders trust Complok
- Volvo
- Finora Bank
- Kriptomat
- LHV
- Wallester
- Numeri
The new KYB standard.
Just the registration number and name. Everything else is automatic.
Company data, ownership structure, and UBOs pulled from official registries — prefilled and ready to confirm.
Point of contact & business information
Please provide your contact info & company details.
We'll fetch company details from registries when you proceed.
Every client, every compliance status, one place.
See who needs attention, what’s pending, and where risk sits across your entire portfolio.
Clients Managed
20
+2 from last month
Onboarding
15
+5 from last month
Clients by Risk Score
AI scores the risk. You confirm the call.
Transparent breakdown across geography, industry, ownership, and screening — with a clear recommendation.
Risk Assessment
Suggested Score
MediumJustification
Decision
PEP, sanctions, adverse media — flagged before you ask.
Every entity in the ownership chain screened automatically, with matches surfaced for your review.
Screening Matches
7 entities screened · 4 matches found
Carlisle Smith
PEP - Special Interest Person
Nordic Industries
Sanctions - EU List
Elena Petrova
Adverse Media
Smith Holdings
PEP - Family Member
When regulators ask, you’re ready.
Complete audit trail logged automatically — export in one click.
Export Client Report
Download as PDF
Format
Include
Recent Audit Trail
Risk score confirmed
Maggie M. · 2 hours ago
Screening completed
System · 3 hours ago
Application submitted
Client · 1 day ago
The new KYB standard.
AML is the law. Complexity isn't.
The EU Anti-Money Laundering Directive requires you to know your clients, assess their risks, and monitor them continuously. The purpose is clear: protect your business from enabling financial crime.
The law is non-negotiable
EU AML directives require you to know your clients, assess their risks, and monitor them continuously. Non-compliance means fines, license suspensions, and personal liability.
Complexity only grows
As your client base grows, compliance gets harder. Most solutions make it worse — more vendors, more steps, more hours lost to paperwork that doesn't scale.
90% is wasted effort
It might be that 90% of your clients are low risk. No red flags. Yet without the right system, you're forced to treat every single one like a potential threat. That's wasted time and money.
So we fixed it.
Complexity in.
Clarity out.
Our AI pulls from official registries, sanctions lists, PEP databases, and adverse media. It screens, calculates risk, and delivers results — automatically. It clears the clients that don't need attention. And for those that do, you get clear guidance on exactly what to do next.
Use your time on the clients that actually need attention.
Complete KYB in one place.
0%
of client data pulled automatically
Automatic Onboarding
White-label forms collect what you need. Company info, ownership, and beneficial owners auto-fetched from official registries. Your clients fill in the gaps — you don't chase paperwork.
Ready to breeze through your KYB?
Starting at €100 per month.