Reviews
What compliance teams say about Complead Complead
Real feedback from the analysts, MLROs and legal teams who run screening and monitoring on Complead every day.
Testimonials
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Trusted by compliance teams
15 min
+3000
Complead moved us from checking customers one by one to a single platform that screens thousands around the clock, so our analysts can finally focus on real risk.
Head of Compliance
Head of Compliance and Monitoring
Case study
How a compliance team screens 3,000+ customers around the clock.
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With Complead we offer a fast, easy and secure onboarding process. We focus on real risks, not false positives, and still meet every AML obligation.
Chief Compliance Officer
Chief Compliance Officer
+220
Complead helps our group navigate a complex network of sanctions. It is significant support for legal compliance and helps us prevent legal, financial and reputational damage.
In-house Legal Counsel
In-house Legal Counsel
Complead transformed our daily work. We moved from screening customers one by one to a unified platform where analysts focus on what actually matters.
Non-Banking Financial Expert
Non-Banking Financial Expert
Case study
How a fintech unified screening on a single platform.
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3,000+
Data sources checked
220+
Countries covered
15 min
Always real-time data
Reviews
See why 4,000+ teams trust Complead
Compliance and risk leaders on what changed after switching to Complead.
Oobit
With Complead, we've managed to reduce user fraud to practically zero. Since we began using it, fraud is just one less thing we've had to worry about.
italki
As an online marketplace, security and safety for our users are critical. We needed AML software we could trust — Complead let us onboard many more users safely and securely.
bake
The most exciting thing is the improved conversion rate — an 80% increase compared to our previous flow. It's a better choice as more people come to the platform.
exness
Complead's specific competencies complement our existing controls very well. They've been a great fit for our KYC document screening needs.