Revolutionize Your AML & Regulatory Compliance Journey
FlexComply goes beyond traditional AML compliance solutions, offering more than just tools forname screening, transaction monitoring, and ID verification. Designed to relieve complianceteams of the burden of implementing regulatory policies, FlexComply provides acomprehensive, cloud-based end-to-end regulatory compliance solution tailored for banks,fintechs, and other regulated financial institutions.
Your One-Stop AML Compliance Platform
At FlexComply, we simplify AML/CFT compliance for financial institutions, streamlining workflows and keeping you audit-ready at all times.
Verification
Assessment
Monitoring
Monitoring
Monitoring
Verification
Ongoing Monitoring
Assessment
Monitoring
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FlexComply is the RegTech innovation of FlexM, a globally recognized fintech companydelivering solutions to over 400 businesses across 6 countries. Backed by FlexM’s provenexpertise, FlexComply is the trusted choice for compliance excellence in an increasinglyscrutinized financial landscape.
Why Choose
FlexComply?
Get a complete picture of your customers—individuals and businesses—from onboarding to ongoing monitoring and periodic reviews.
FlexComply complies with every clause in regulatory notices on AML, making it easier to meet and implement compliance requirements.
Our platform simplifies case managementprocesses, ensuring no compliance duties are overlooked.
Manage customer due diligence, ongoing monitoring, risk scoring, transaction monitoring, and regulatory reporting—all in one place.
Tailor the platform to meet your specific compliance needs with customizable workflows and automated processes.
Gain 360° insights into client profiles, communication logs, and case histories at a glance.
Business
Business
Transform your compliance
process today with FlexComply.
FlexComply simplifies AML/CFT compliance for financial institutions.
Our platform streamlines workflows and keeps you audit-ready
