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Deployment options | Overview

Complinet's Global Screening provides multiple deployment options designed to meet your risk profile, size and security requirements. We work closely with you to ensure we deliver a fit-for-purpose solution in the most timely, effective and cost-efficient manner. Complinet provides a range of services, from instant-on single name or entity checks to integrated enterprise-level solutions for high volume retrospective and ongoing checking and case management. All solutions are built on systematic best practice and are designed to accommodate your organization's individual risk-based approach.

Deployment options include:

  • Online - single name check, batch and enterprise hosted solutions
  • Application - powerful resident solution that sits behind the firewall
  • Feeds - data feeds and XML gateways that integrate with existing systems
  • KYC Bureau - an outsourced due diligence service
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