Complytron

Complytron

Automated compliance and KYC solutions with real-time data checks and risk assessment tools.

HQ location
Budapest, Hungary
Launch date
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Total Funding000k
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Complytron operates in the compliance and Know Your Customer (KYC) sector, providing automated solutions to streamline data assessment and risk management. The company serves financial institutions, regulatory bodies, and businesses that require thorough compliance checks. By leveraging APIs and a user-friendly graphical interface, Complytron enables clients to run and automate searches, visualize data, and uncover hidden relationships within large datasets. The business model revolves around subscription-based services, offering real-time checks against sanctions data and daily updates from publicly available sources, including Hungarian Politically Exposed Persons (PEPs). This allows compliance teams to make informed decisions and mitigate risks effectively.

Keywords: compliance, KYC, risk assessment, data visualization, API, GUI, sanctions data, PEPs, real-time updates, automated searches.

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