Screen customers and verify businesses
in one platform
Screening and verification for everyday compliance work
Compliance checks should be clear, accessible and easy to manage. FlexComply helps businesses and compliance teams screen individuals and businesses, review results and verify business information in one platform.
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Global coverage for faster compliance checks
Trusted by 400+ businesses globally
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One platform for screening and business verification
Sanctions screening
Screen individuals and businesses against sanctions data and review available screening results and match information.
Learn more about sanctions screening →
PEP screening
Available on paid plans, PEP screening helps identify politically exposed person information as part of your broader screening workflow.
Learn more about PEP screening →
AI Adverse media screening
Available on paid plans, AI-based Adverse-media screening helps present Adverse-media results in a clearer format for review.
Learn more about AI adverse media screening →
KYB verification
Available on paid plans, KYB verification uses global business registry and LEI data to help you search for a business and review available identity, registration and status information.
Learn more about KYB verification →
Why businesses struggle with KYB and AML screening
Businesses that need to verify counterparties, onboard vendors, screen entities, or assess risk often face the same challenges.
Enterprise compliance platforms can be slow, expensive, and difficult to implement. Free registry tools can be manual, inconsistent, and hard to evidence later. Separate KYB and AML tools create fragmented records, duplicate work, and weak audit trails.
Move the controls to see what that overhead looks like at your volume.
How screening and verification works
Start with sanctions screening during your free trial. PEP screening, AI adverse-media screening and KYB verification are available on paid plans.
Designed for clearer review
Verify Lite helps you:
01
Screen individual and business profiles.
02
Add available identifying information.
03
Review screening results and supporting match information.
04
Verify business information through available registry and LEI data.
05
Track screening history, credits and plan information from the dashboard.
Screen individual and business profiles.
Add available identifying information.
Review screening results and supporting match information.
Verify business information through available registry and LEI data.
Track screening history, credits and plan information from the dashboard.
How screening and verification works
Create an account using your work email.
Verify your email and complete your account setup.
Access the Verify Lite dashboard.
Run a Sanctions-screening check.
Review your results during the trial.
Upgrade when you need additional screening or KYB capabilities.
Who is FlexComply screening and verification for?
Fintechs
Screen customers and verify businesses without an IT project.
Financial institutions
Sanctions, PEP and Adverse media screening in one dashboard.
Compliance teams
Time-stamped records for every check you run.
Risk teams
Review every match with the evidence in front of you.
Businesses that screen customers or counter parties
Individual and business screening from the same place.
Companies that need practical business verification
KYB verification with no annual contract.
Frequently asked questions
