Protect your members, streamline your reviews, and stay regulator-ready with a purpose-built compliance platform.
The Compliance Storm Facing Credit Unions
Credit unions, though smaller in scale, face the same stringent AML/CFT regulations as big banks. But with smaller teams and tighter budgets, the burden is heavier.
Community accounts often lack standardized documentation.
Limited analysts managing onboarding, alerts, reviews, and reports.
Reliance on emails and spreadsheets increases risk.
Credit unions are targets for synthetic ID and account takeover fraud.
Hard to track internal training and audit preparedness.
Without smart automation, credit unions risk failing audits, mismanaging risks, or losing member trust.
FlexComply: Your Digital Compliance Ally
FlexComply empowers all sizes of compliance teams to manage enterprise-grade AML standards with ease.
Alerts based on member risk levels and timelines.
Flag expired IDs, high-risk behavior, and suspicious activity.
Bite-sized task management for analysts, managers, and compliance heads.
Maintain records effortlessly for internal and external audits.
Integrate biometric and OCR verification instantly.
Built for Credit Unions
Why Credit Unions Choose FlexComply
Empowering Smaller Teams with Smarter Tools
Cut review time and reduce manual risk.
All compliance actions in one screen.
Assign, escalate, and track case status.
Let AI flag what matters.
Start small, scale features as needed.
Built for Local Impact, Global Precision
Including MAS, RBI, FINTRAC, FATF, and more.
Access from any branch securely.
Deliver staff onboarding and track acknowledgments.
Compliance KPIs at a glance.
