Complead Client Screening & Ongoing Monitoring
Configured customer-list matching, changed-risk monitoring and case evidence within a connected platform.
Supplier popularity96%Complead
Customer-list screening and ongoing risk review within the current Complead platform.
Popularity96%Explore the offering
Products & services
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About Complead
Complead is the current company identity introduced by Sanction Scanner’s founder in September 2026. The official announcement explicitly explains the name change and says Sanction Scanner continues under Complead without a contract change for existing teams. Its current industry navigation includes iGaming/gambling, and the live Sanction Scanner gambling page documents customer and transaction risk applications within that continuing business.
The reviewed Client Screening & Ongoing Monitoring offer matches customer records to selected risk data and retains changes, decisions and case evidence. Complead presents these jobs inside a connected platform; a profile for a named buyer job does not imply that every component is separately sold. Agree datasets, matching thresholds, reviewer permissions and any automated disposition. Customer reach is supplier-wide across industries, not gambling adoption or countries covered by sanctions data.
Where this supplier fits
Operator compliance teams needing customer screening, changed-risk monitoring and traceable case decisions.
Company-level capabilities
- Individual/entity matching
- Configured risk-list selections
- Secondary identifier comparison
- Change-triggered review
- Case notes and decision evidence
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which named screening capabilities are in the platform proposal?
- Which lists, segments and match thresholds will apply?
- Who approves case dispositions and renewed-risk actions?
Commercial-reach estimate
Complead popularity
An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.
Commercial footprint 80% weight800+ customer companies
The founder’s September 21, 2026 narrative describes 800+ companies and a reach of 80+ countries; the current article retains that original reporting date.
Scope: The continuing Complead/former Sanction Scanner supplier customer-company footprint across industries. This is not iGaming-only adoption or separate totals for two names.
Source period: 2026-09-21
View sourceGeographic reach 20% weight80+ countries with customer operations
The dated narrative describes 800+ companies across 80+ countries; differently scoped embedded financial-institution callouts are not combined.
Scope: Customer-country footprint in the dated supplier narrative across industries. The 220+ countries of risk-list coverage are excluded, as are distinct callout units and proposed expansion markets.
Source period: 2026-09-21
View sourceSource review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.
The continuing Complead/former Sanction Scanner supplier customer-company footprint across industries. This is not iGaming-only adoption or separate totals for two names. Missing inputs and undated reporting dates remain null. Workforce is context only.
Popularity methodologyBuyer questions, answered
Is Complead a different supplier from Sanction Scanner?
The founder’s current announcement explicitly describes a name change and says Sanction Scanner continues under Complead without a contract change for existing teams. Evaluate one continuing supplier identity.
SourceWhere is gambling applicability documented?
Complead’s current site navigation includes iGaming & Gambling, and the continuing Sanction Scanner site has an explicit gaming/gambling AML page. Confirm the actual selected controls rather than assuming full compliance.
SourceMust customer screening use an API?
The current screening page describes CSV import, API calls, live system sync and manual platform screening. Select the submission and change-monitoring approach that matches operator data ownership.
Source