AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By Complead
Complead Client Screening & Ongoing Monitoring
Configured customer-list matching, changed-risk monitoring and case evidence within a connected platform.
The offering
What Complead Client Screening & Ongoing Monitoring does
Client Screening & Ongoing Monitoring imports or synchronises individual/company records, resolves duplicate profiles and matches selected risk data using fuzzy, phonetic and transliteration-aware logic. The current page describes secondary identifiers, segment-specific thresholds, PEP/associate relationships, renewed alerts after changes and case notes/decision evidence.
Agree customer identifiers, datasets and the circumstances that trigger a new review. The product supports API, CSV, live sync or manual submission, but actual source connections require implementation. Define list version, match rationale, disposition authority and audit retention. It is a named buyer job within Complead’s connected platform, not evidence of standalone procurement, guaranteed match accuracy or completion of the operator’s AML programme.
Who should explore it?
Compliance teams connecting customer records to selected list matching and ongoing risk review.
- Screen an onboarding customer against selected lists
- Review a material list/customer change with retained rationale
Documented capabilities
- Individual/company profile matching
- Fuzzy/phonetic/transliteration logic
- Secondary identifiers
- Segment-specific thresholds
- Changed-risk cases and decision evidence
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Screening job
- Customer-list matching and ongoing review of changed risk within the platform.Source
- Record submission
- CSV, API, live sync or manual platform screening, with actual system connections implemented.Source
- Configured match
- Fuzzy/phonetic/transliteration logic, secondary identifiers and thresholds by customer segment.Source
- Risk data
- Selected sanctions/watchlist, PEP and related-person evidence within the agreed data package.Source
- Changed evidence
- List/customer changes can create renewed alerts and case review with retained decision rationale.Source
Delivery & commercial details
- Delivery & integration
- Select CSV, API, live-sync or manual input, configure lists and segments, and test change events, case routing, disposition authority and evidence export requirements.Source
- Pricing
- Request platform and selected screening/monitoring scope, records/checks, subscribed datasets, implementation and support terms; no separate-component price or full tariff is established.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Is every component a separate subscription?
The current founder announcement presents one connected platform. A named screening job does not establish separate procurement; confirm included capabilities and pricing in the proposal.
SourceWhat happens after a potential match?
The current product describes case review, notes and actions with secondary-identifier evidence. Define the analyst/MLRO disposition and any permitted automation rather than treating a name match as a final identity conclusion.
Source