AML compliance made easy
Everything you need to build & manage your AML/KYC program.
Everything you need to build & manage your AML/KYC program.
Individual verification
Verify your client’s identity using government-issued documents, biometric checks and data validation.
Business verification
Access company data from registries and verify the people behind every business and trust.
Watchlist screening
Screen your clients in real time against global sanctions, PEP, and adverse media lists.
Policy builder
Simplify policy creation and management with templates for every required policy, and acceptance tracking.
Risk register
Identify, assess and manage risks across your business so you can take action where it matters most.
Control tracker
Track and approve custom or Compana-managed controls from a single dashboard for a more complete picture.
The compliance platform built for SMBs.
Streamline
Reduce friction with a better verification experience
Verifications shouldn't slow your business down. Compana gives your clients a guided, fully branded experience that's fast to complete, while streamlining how your team requests, manages, and reports on every verification.
- KYC & KYB checks.
- Verify individuals and businesses, including ultimate beneficial owners (UBOs), in one platform.
- Automated Enhanced Due Diligence.
- Automatically triggers additional checks when one or more risk signals are detected — no manual intervention required.
- Customisable branding.
- Customise the colours, logo and domain of the verification flow, to match the look and feel of your brand.
Customise
Create a personalised AML/CTF program
From policy templates to pre-built risk scenarios and suggested controls, Compana is designed to help you manage risk in a way that is easy to understand, easy to update, and tailored to your specific needs.
- Editable policy templates.
- Simplify drafting and updating policies, with our auditor-approved templates, pre-mapped controls and approval tracking.
- Flexible risk register.
- Easily migrate existing risk assessments or start from scratch with the ability to add custom or pre-built risk scenarios and suggested controls.
- Risk mitigation planning.
- Track and manage custom or Compana-managed controls associated with a risk to reduce your risks.
Centralise
Stay audit-ready with everything in one place
Compana makes AML/CTF compliance systemised, efficient, and easy to manage. Centralise your policies, risk register, and evidence for a more complete picture and to streamline audits.
It was easy to understand and get setup from day one. The flexibility to customise it around our specific needs made all the difference. Compana saved me and my co-director a lot of time.
Skip the sales call.
Get instant access to the Compana platform, and verify your first client now.
- 1
- Create an account
- Enter your email and create a password to set up your business.
- 2
- Choose your plan
- Select the best plan for your business that fits your needs.
- 3
- Configure your flow
- Choose the required verification checks and set your branding.
- 4
- Create a new inquiry
- You're all set — enter your client's details to verify their identity.
Frequently Asked Questions
- Governance framework — document your compliance structure, assign roles, and record senior manager approvals, all in one place.
- ML/TF risk assessment — identify and assess your money laundering and terrorism financing risks using Compana's flexible risk register, with pre-built scenarios and suggested controls.
- AML/CTF policies — draft, manage, and update your required policies using auditor-approved templates, with built-in approval and acceptance tracking.
- Customer due diligence — verify individuals and businesses (including UBOs) using government-issued documents, biometric checks, and company registry data. Screen clients against global sanctions, PEP, and adverse media lists in real time.
- Ongoing compliance — track controls, monitor risk mitigation, and keep everything centralised so your program stays effective day to day.
- Review & independent evaluation — maintain an up-to-date, audit-ready program with version-controlled policies and a clear evidence trail.
- Co-design partner program — get early access from May and help shape the product. Reach out to us directly to find out more and apply.
- Waitlist — join the waitlist and we'll invite you when access opens up in June 2026.
