At FlexComply, we provide a robust suite of solutions to address the full lifecycle of regulatory compliance. Our platform is designed to ensure your institution stays compliant, secure, and audit-ready at all times.
Discover our key solutions
- ID Document Verification
Supports passports, driver’s licenses, and national IDs.
- OCR Technology
Extracts data from documents with precision.
- Biometric Verification
Confirms identity by comparing a selfie with the document photo.
- Liveness Detection
Verifies live presence to prevent spoofing attempts.
- Screen against sanctions, warnings, and regulatory blacklists (e.g., OFAC lists).
- Monitor Politically Exposed Persons (PEP) and related adverse media.
- Customizable fuzziness logic for screening tailored to your risk policies.
- Trigger reviews based on customer risk categories.
- Gain a 360-degree view of customer activity, including verification, screening, and monitoring.
- Set regulatory and internal control thresholds.
- Create unique customer-level thresholds based on profile and transaction behavior.
- Receive alerts when actual patterns deviate from expected thresholds.
- Over 100 pre-built rules for detecting red-flag transactions.
- Real-time alerts for suspicious activities.
- Easy rule adjustments to adapt to changing compliance needs.
- Submit Suspicious Transaction Reports (STRs) seamlessly.
- Automate document compilation and submission.
- Access full audit trails and case histories for comprehensive reporting.
- Monitor fraud patterns beyond typical transaction-based anomalies.
- Leverage fraud detection rules to receive timely alerts and take swift action.
- Set up risk parameters, responses, and weightages to calculate precise risk scores.
- Continuously updated risk scores based on real-time profile changes.
- Automate or manually adjust risk categories to reflect accurate risk levels.
- Maker-checker workflows for better internal control.
- Detailed audit logs to track case histories and communications.
- Role-based access levels (L0, L1, L2, L3) for compliance teams.
- Generate summaries and AML insights on customer behavior.
- Replace static spreadsheets with automated, dynamic reports.
- Visualize and analyze data for timely fraud detection and corrective actions.
- Non-stop surveillance of all customer actions, beyond traditional triggers.
- Immediate compliance office alerts for every change or activity.
- Passive monitoring that enhances proactive compliance.
- Cut the Noise of Too Many Alerts
FlexComply’s Alert Prioritization Matrix intelligently ranks alerts based on severity and context, reducing false positives and ensuring your team focuses only on high-impact risks.
- Instant Notifications for Critical Events
Get real-time alerts for suspicious transactions, screening matches, risk profile changes, KYC expirations, and more—keeping your compliance team always a step ahead.
- Automated Compliance Workflows
Reduce manual effort with automated periodic review reminders and compliance triggers, so nothing slips through the cracks.
- Centralize task assignments for compliance analysts.
- Monitor task performance with productivity reports.
