A unified compliance architecture designed for regulated financial institutions.
CompliAre consolidates AML, KYC, Screening, and Tax Reporting into a single, integrated platform. This eliminates data silos, reduces operational complexity, and provides a complete view of compliance risk.
Real-time detection of suspicious activity with explainable rules and configurable thresholds.
Learn more →End-to-end customer onboarding, verification, and ongoing due diligence management.
Learn more →Continuous screening against global sanctions lists, PEP databases, and adverse media.
Learn more →Automated classification, validation, and regulatory XML generation for tax compliance.
Learn more →Configurable business rules with full audit trail and version control.
Task assignment, escalation, and approval workflows with SLA tracking.
Centralised investigation tools with evidence collection and decision logging.
Automated report generation for FATCA, CRS, SAR, and STR filings.
Flexible APIs and batch processing for core banking system integration.
Complete audit trail with immutable logs and regulatory evidence packs.