Complok

Complok is an AI-powered KYB (Know Your Business) compliance platform that automates risk assessment and client onboarding for financial institutions. The platform pulls company data, ownership structures, and UBOs from official registries automatically, screens entities against PEP databases, sanctions lists, and adverse media, and uses AI to score risk and generate clear compliance recommendations. Complok clears approximately 90% of low-risk clients automatically, directing human attention only to the cases that require it. The platform provides full lifecycle management including continuous monitoring, automated audit trails, and one-click regulatory reporting. Trusted by banks, fintechs, and crypto companies including LHV, Kriptomat, Wallester, and Finora Bank, Complok is built to scale AML compliance without growing headcount.