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About Us
Who We Are
CompliX is a provider of niche software that helps organisations fight financial crime intelligently and proactively. We provide next generation software solutions that enables Financial Crime Compliance (FCC) to leverage advances from the field of data science in order to minimise both FCC risk and the cost of compliance.
Our Focus
Our primary focus is on advanced screening technology, dedicating all our resources and expertise to addressing the specific challenges in this field. Our objective is to simplify the complexities of identity matching, achieve extreme scalability, and maintain high efficiency, delivering these capabilities as a user-friendly service. Our solution is designed for seamless integration through standardized APIs, enabling quick deployment within any system or environment in just a few days.
Our Approach
Our strategy is to integrate seamlessly with our clients' and partners' solutions and ecosystems. Consequently, we offer our screening capability exclusively through an API. We collaborate with other vendors in the FCC market, including data providers, KYC platforms, and identity solutions, to provide our clients with maximum flexibility in choosing the most suitable components for building a best-in-class solution tailored to their needs.
Our Team
The CompliX team consists of experts with unparalleled experience in financial crime compliance technology. Over the past 20 years, our team has built up unmatched knowledge and skills to be industry leading, with our latest solution representing the pinnacle of this extensive expertise.