Compliance Made Simple & Reliable
Compliyx provides end-to-end KYC, KYB, and AML screening solutions trusted by businesses across banking, real estate, insurance, and more. Verify identities, screen risks, and stay compliant — all from one platform.
Everything You Need for Compliance
From identity verification to ongoing monitoring, Compliyx covers every step of your compliance workflow.
KYC Verification
Verify customer identities with document verification, biometric checks, and liveness detection across 195+ countries.
KYB Verification
Verify businesses with company registry checks, UBO identification, and corporate structure analysis worldwide.
AML Screening
Screen against global sanctions lists, PEP databases, adverse media, and enforcement actions in real-time.
Ongoing Monitoring
Continuously monitor your customers against updated watchlists with instant alerts on status changes.
Instant Results
Get verification and screening results in seconds, not days. Automated workflows reduce manual review time by 90%.
Global Coverage
Access data from 500+ sources across 195+ countries. Support for 100+ document types and multi-language processing.
How It Works
Get up and running in minutes with our straightforward integration process.
Submit Customer Data
Send customer or business information through our API, dashboard, or batch upload. We accept documents in 100+ formats.
Automated Verification
Our platform verifies identities, screens against global databases, and applies your custom risk rules — all in seconds.
Get Results & Monitor
Receive clear pass/fail results with detailed risk reports. Enable ongoing monitoring for continuous compliance.
Built for Regulated Industries
Tailored compliance solutions for the industries that need them most.
Banking & Finance
Meet regulatory requirements for customer onboarding, transaction monitoring, and ongoing due diligence.
Learn moreReal Estate
Verify buyers, sellers, and beneficial owners to prevent money laundering through property transactions.
Learn moreInsurance
Screen policyholders and claimants against sanctions and fraud databases to reduce risk exposure.
Learn moreCrypto & Fintech
Stay compliant with evolving crypto regulations through robust KYC/AML for digital asset platforms.
Learn moreSimple, Transparent Pricing
Choose the plan that fits your compliance needs. All plans include access to our core verification platform.
Starter
For small businesses getting started with compliance.
- Up to 100 verifications/month
- KYC identity verification
- Basic AML screening
- Email support
- Standard API access
Professional
For growing businesses with advanced compliance needs.
- Up to 1,000 verifications/month
- KYC + KYB verification
- Advanced AML screening
- Ongoing monitoring
- Priority support
- Webhook integrations
- Custom risk rules
Enterprise
For large organizations with complex compliance requirements.
- Unlimited verifications
- Full platform access
- Dedicated account manager
- Custom integrations
- SLA guarantees
- On-premise deployment option
- Regulatory consulting
Ready to Simplify Your Compliance?
Join hundreds of businesses that trust Compliyx for their KYC, KYB, and AML screening needs. Get started in minutes.
SOC 2 Compliant
Enterprise-grade security with SOC 2 Type II certification and end-to-end encryption.
GDPR & CCPA Ready
Full compliance with global data protection regulations including GDPR, CCPA, and PIPEDA.
24/7 Support
Dedicated support team available around the clock to help you stay compliant.