AML compliance by industry
Regulated businesses face different risks and regulatory expectations. See how Complii maps to your sector — from onboarding and screening to transaction monitoring and case evidence.
Money remittance & MSBs
Corridor monitoring, sender/beneficiary KYC, CTR/SAR workflows, and UCID clustering for repeat patterns.
Explore →Banks & credit unions
CDD/EDD, methodology governance, KYB, adverse media, and board-ready risk frameworks.
Explore →Transportation & shipping
Agent and driver onboarding, SARLAFT for Colombia transport, TM for cash and cargo flows.
Explore →Precious metals dealers
High-cash retail CDD, structuring detection, CTR/SAR support for bullion and jewelry dealers.
Explore →Gambling & gaming
Player KYC, liveness, cash and wallet monitoring, geo risk for licensed operators.
Explore →Crypto exchanges & trading
VASP KYC, wallet screening, on-chain monitoring, Travel Rule evidence, and SAR-ready cases for exchanges and OTC desks.
Explore →Law firms & legal AML
Client intake CDD, UBO visibility, screening, and documented risk for AML-obligated practices.
Explore →Gas stations & cash retail
MSB agent oversight, cash structuring detection, location risk, and CTR workflows.
Explore →Insurance
Policyholder and beneficiary screening, premium and claims monitoring, broker onboarding, and risk-based CDD for carriers and agencies.
Explore →Real estate
Buyer and seller screening, beneficial ownership for shell-company purchases, wire and cash monitoring, and geographic risk for agents and title firms.
Explore →Important scope note
Complii operationalizes AML programs — screening, monitoring, investigations, and US FinCEN filing support. Local regulatory filings (e.g. Colombia ROS, EU goAML) remain your obligation; Complii provides audit-ready case evidence.
Ready to see Complii for your sector?
Build a quote with the modules your compliance program needs, or talk to our team about your regulatory context.