Enterprise AML & Profile Management

Automate, Verify, On-boardCustomer Profiles

Streamline customer, corporate, and business profile management with automated verification, seamless onboarding, and comprehensive AML compliance for financial institutions.

Complete visibility, total confidence
4.9/5 rating
500+ institutions onboarded
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Automate Profile Setup
Verify Customer Identity
On-board Business Profiles

Three Core Capabilities for Profile Management

AUTOMATE
Streamline customer, corporate, and business profile creation with intelligent automation workflows.
  • Automated data collection
  • Smart form pre-filling
  • Workflow orchestration
VERIFY
Comprehensive identity verification for individuals, corporations, and business entities with real-time validation.
  • Multi-source identity checks
  • Corporate registry validation
  • Real-time risk scoring
ON-BOARD
Seamless onboarding experience for customer, corporate, and business profiles with compliance built-in.
  • Digital document collection
  • Compliance status tracking
  • Instant profile activation

Complete Profile Management Suite

Automate customer onboarding, verify business profiles, and maintain compliance across all customer, corporate, and business relationships.

Automated Risk Assessment
Automatically evaluate customer, corporate, and business profiles with advanced risk scoring algorithms.
Profile Verification Engine
Verify customer identities and business credentials with real-time validation across multiple data sources.
Onboarding Automation
Streamline customer, corporate, and business onboarding with automated workflows and compliance checks.
Profile Analytics & Reporting
Generate comprehensive reports on customer profiles, verification status, and onboarding metrics.
Secure Profile Storage
Enterprise-grade security for customer, corporate, and business profile data with encrypted storage.
Real-time Profile Updates
Automatically update customer and business profiles with real-time data changes and verification status.

Profile Management for Every Institution

Automate, verify, and onboard customer, corporate, and business profiles across different financial service providers.

Traditional Banks
Automate customer profile creation, verify corporate entities, and onboard business accounts at scale.
  • High-volume profile automation
  • Corporate verification workflows
  • Business onboarding pipelines
Fintech Companies
Rapidly verify customer identities, automate business profile setup, and onboard users instantly.
  • Instant customer verification
  • Automated profile onboarding
  • Real-time business validation
Credit Unions
Streamline member onboarding, verify community business profiles, and automate compliance workflows.
  • Member profile automation
  • Community business verification
  • Simplified onboarding flows

Comprehensive Regulatory Compliance

ComplyTrace integrates with leading regulatory databases and compliance frameworks to ensure your customer, corporate, and business profiles meet all AML and regulatory requirements.

OFAC
Office of Foreign Assets Control sanctions screening and compliance
UN Sanctions
United Nations Security Council sanctions list monitoring
Dow Jones
Risk & Compliance database for enhanced due diligence
Central Banks
Global central bank regulatory requirements and reporting

Regulatory Frameworks & Standards

BSA/AML

Bank Secrecy Act and Anti-Money Laundering compliance for customer profile verification

KYC/CDD

Know Your Customer and Customer Due Diligence for automated profile onboarding

FATCA

Foreign Account Tax Compliance Act reporting and customer classification

GDPR

General Data Protection Regulation compliance for customer data handling

HIPAA

Health Insurance Portability and Accountability Act for healthcare financial services

PCI DSS

Payment Card Industry Data Security Standard for secure profile data processing

Global Regulatory Coverage

ComplyTrace automatically screens customer, corporate, and business profiles against multiple international regulatory databases and sanctions lists in real-time.

200+ Sanctions Lists - OFAC, UN, EU, HMT, and country-specific lists
PEP Databases - Politically Exposed Persons screening across 240+ countries
Adverse Media - Real-time monitoring of negative news and regulatory actions
Corporate Registries - Global business verification and beneficial ownership
Real-time Compliance Monitoring
OFAC SDN List✓ Updated
UN Consolidated List✓ Updated
EU Sanctions List✓ Updated
PEP Database✓ Updated
Last Updated: Real-time

Advanced AML & Regulatory Features

Comprehensive tools to automate compliance, verify regulatory requirements, and onboard profiles with full regulatory adherence.

Sanctions Screening
Automated screening against OFAC, UN, EU, and 200+ global sanctions lists for all profile types.
PEP Identification
Politically Exposed Persons detection and enhanced due diligence for high-risk customer profiles.
Adverse Media Monitoring
Continuous monitoring of negative news and regulatory actions for ongoing compliance.
Regulatory Reporting
Automated SAR, CTR, and regulatory report generation with central bank compliance.
Corporate Verification
Global corporate registry verification and beneficial ownership identification for business profiles.
Data Privacy Compliance
GDPR, HIPAA, and regional data protection compliance for secure profile management.

Ready to Automate Your Profile Management?

Join hundreds of financial institutions that automate, verify, and onboard customer, corporate, and business profiles with ComplyTrace.