AML compliance software for every jurisdiction you operate in
Anti money laundering software that onboards, screens and monitors customers across 190+ countries. One platform replaces separate KYC, KYB, AML screening, transaction monitoring and case management tools — audit-ready for every regulator.
- Countries covered for KYC/KYB
- 190+
- Regulated institutions live
- 100+
- Faster customer onboarding
- 70%
- Fewer manual interventions
- 85%
Countries covered for KYC/KYB
Regulated institutions live
Faster customer onboarding
Fewer manual interventions
Compliance outcomes our clients actually measure.
Replacing fragmented point tools with one decisioning layer compounds across every metric that matters: risk caught, friction removed, time saved and audits passed first time.
fewer false positives across AML screening and monitoring
more true risk surfaced with AI-tuned typologies
faster investigations with one unified case view
audit pass rate across the regulated client base
countries live, with one configuration layer
Aggregated across deployments at regulated institutions. Individual results vary by programme maturity and configuration.
Double distinction at the Compliance Awards 2025.
ComplianceSuite.ai was honoured with two prestigious awards in Athens, Greece: Gold for Best AML/CFT Project and Platinum for the collaboration with OPAP S.A.
Gold Award
Best AML/CFT Project — including Fraud & KYC
Platinum Award
Collaboration with OPAP S.A. in a strictly regulated gaming market
Everything your compliance team needs.
Seventeen integrated modules on one configurable workflow engine, grouped around the three things every compliance programme has to do: verify customers, detect risk, and operate the controls.
Verify & Onboard
Onboard customers and businesses with confidence.
- KYC & Identity Verification
Verify any identity in seconds.
- KYB & Business Verification
Onboard businesses with full ownership visibility.
- ComplianceIDMV
3D liveness, face match and document verification.
- Uniqueness Identification
One customer, one golden record.
Detect & Monitor
Find risk before the regulator does.
- AML Screening
PEP, sanctions and adverse media screening.
- Transaction Monitoring
AI-assisted detection of suspicious activity in real time.
- ComplyLink Analysis
Surface hidden customer and entity networks.
- Customer Risk Scoring
Objective, repeatable and defensible risk ratings.
Operate & Report
Run the compliance programme end to end.
- Case Management
One workspace for every alert and disposition.
- Rules Engine
Build risk and compliance rules without code.
- Automation Engine
Automated workflows, alerts and periodic reviews.
- Reporting & Audit
Audit-ready evidence in minutes, not weeks.
- Regulatory Reporting
File CRS, FATCA and FINTRAC with confidence.
- Repository
One vault for every compliance document.
- Ticket System
An auditable ticket for every compliance task.
- Multi-Entity Management
Group compliance across every legal entity.
- Compliance Toolbox
Verify IBAN, MRZ, LEI, VAT and more.
One platform across the entire customer lifecycle.
Place the right check at the right moment — from first sign-up through every transaction and periodic review.
- 01
Sign-up
Risk-based journeys start at first contact, configured per jurisdiction and product.
- 02
KYC & KYB
Identity, document, liveness and business verification with UBO resolution.
- 03
AML screening
Sanctions, PEP and adverse media screening with continuous rescreening.
- 04
Risk scoring
Objective customer risk ratings drive CDD, EDD and review frequency.
- 05
Transaction monitoring
Rules and AI-assisted typologies detect suspicious patterns in real time.
- 06
Case & reporting
Investigate, disposition, file regulatory reports and evidence every decision.
Powered by the world's leading data providers.
Sanctions, PEP, adverse media, KYB and risk signals from providers institutions already trust — embedded directly into onboarding and monitoring workflows.
LexisNexis Risk Solutions
Sanctions, PEP, adverse media and global entity intelligence embedded directly into onboarding and ongoing monitoring.
Mastercard
Account Risk, AML risk intelligence and RiskRecon cyber and third-party risk signals enhancing monitoring and continuous assessment.
Infocredit Data Network · API4ALL
Global KYB data, company structures and registry intelligence for deeper due diligence, ownership analysis and cross-border risk profiling.
From compliance cost centre to strategic advantage.
Replace complexity
Replace four to six point tools with one unified compliance operating layer.
Reduce operational cost
Cut manual workload by up to 68% and free your compliance analysts.
Go live faster
Deploy in weeks, not months, without heavy integration overhead.
Automate decisions
Fewer manual reviews and materially lower false-positive volumes.
Operate globally
KYC, AML and monitoring across 190+ countries and their regulators.
Real-time control
Monitor, detect and act instantly from a single workspace.
Industry-tuned, country-agnostic.
The same platform, configured for the realities of your regulator and customer base.
Banking & Fintech
Bank-grade compliance at fintech speed.
Crypto & Digital Assets
MiCA-ready, Travel-Rule-native controls.
iGaming & Betting
Sub-minute onboarding with player protection.
Legal & Professional Services
Bank-grade CDD applied to every matter.
Payments & PSPs
Merchant onboarding, monitoring and reporting.
Corporates & Group Compliance
Multi-entity oversight from one console.
Built on the standards your regulator expects.
Independent certifications, regional data residency and integrated cyber monitoring — so you can deploy with confidence.
About Infocredit Group- ISO 9001 quality management
- ISO 27001 information security
- ISO 22301 business continuity
- GDPR-aligned data processing
- Role-based access and four-eyes approvals
- Immutable audit trail on every decision
- Regional data residency options
- Mastercard RiskRecon cyber monitoring
Need help designing or tuning your AML programme?
Our AML Advisory team works with regulated firms on policy design, risk assessments, transaction monitoring tuning and regulatory remediation — independently or alongside ComplianceSuite.
- AML/CFT policy & framework design
- Enterprise risk assessment
- Transaction monitoring tuning
- Sanctions & PEP programme review
- Regulatory remediation
- Board and staff training
Frequently asked questions
What is ComplianceSuite?
ComplianceSuite is Infocredit Group's enterprise compliance platform: a single operating layer for KYC, KYB, AML screening, transaction monitoring, risk scoring, case management and regulatory reporting across 190+ countries.
Does it really support compliance in 190+ countries?
Yes. Identity, business registry and watchlist coverage spans 190+ countries, and workflows are configured per jurisdiction so local rules, document types and reporting formats are respected.
Can it replace our existing point tools?
Most institutions consolidate four to six tools — screening, monitoring, case management, KYB portals and spreadsheets — into ComplianceSuite's single configurable workflow engine.
How fast can we go live?
Typical deployments go live in weeks. Infocredit Group delivers implementation, configuration, training and first-line support locally.
Will we be audit-ready?
Every check, alert, decision and approval is logged with an immutable audit trail, so evidence packs for regulators and external auditors can be produced in minutes.
Which data sources power screening?
LexisNexis Risk Solutions for sanctions, PEP and adverse media, Mastercard for risk and cyber signals, and the Infocredit Data Network / API4ALL for global KYB, ownership and registry intelligence.
See ComplianceSuite tailored to your obligations.
A 30-minute walkthrough with a compliance specialist — your jurisdictions, your stack, your obligations. Implementation and support delivered locally by Infocredit Group.
- ISO 27001
- ISO 9001
- ISO 22301
- GDPR-aligned