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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

EnQualify is cutting-edge online identity verification platform, where we help businesses and individuals establish trust and mitigate fraud risk in a digital environment. Enjoy seamless and secure identity verification through the use of biometrics, AI based face recognition, OCR& video guided verification. Achieve up to 90% successful customer acquisition rates while enhancing operational efficiency and providing the best experience to your customers. Our AI-driven, self-service KYC product automates ID verification, face verification, NFC verification, and liveness detection, all within 5 seconds! EnQualify eliminates server dependency by leveraging AI on mobile devices, offering an exceptional customer experience. This product enables remote customer acquisition through self-service or video calls, utilizing “AI on Mobile Edge” technology to make instant decisions using the device’s processing power. Choose EnQualify to leverage the technology of the future today!

Description

complead is an AI-native risk management and financial crime compliance platform designed to help organizations detect fraud, automate regulatory processes, and manage customer and transaction risks. Its Fusion engine brings together onboarding, customer screening, risk scoring, transaction monitoring, fraud prevention, and investigations within a unified system. The platform provides a shared customer record and explainable risk score by combining screening results, customer information, monitoring activity, and case data. Sanctions and watchlist screening checks individuals and businesses against more than 3,000 sources, including politically exposed persons and regulatory watchlists. Customer Risk Rating and KYC capabilities assess customer risk using factors such as profession, income, and country, while KYB verification helps identify business ownership and related risks. Adverse media monitoring identifies negative news and potential reputational concerns associated with customers and organizations. Transaction monitoring and real-time fraud prevention use automated rules, alerts, and AI-powered analysis to identify suspicious financial activity. Agentic AI capabilities support risk and fraud operations, investigations, and suspicious activity or transaction reporting through SAR and STR workflows. complead supports compliance operations across more than 220 jurisdictions and offers API-based integrations with banking platforms, payment systems, identity verification providers, CRMs, and data infrastructure.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

Custom pricing based on the selected modules and screening or transaction volume. Contact complead for a tailored quote. A free trial is available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows Yes 
Mac Yes 
Linux Yes 
Chromebook Yes 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Enqura

Founded

2014

Country

United Kingdom

Website

enqualify.ai

Vendor Details

Company Name

complead

Founded

2020

Website

complead.ai/

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

Product Features

AML

Behavioral Analytics No 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management Yes 
PEP Screening Yes 
Risk Assessment Yes 
SARs Yes 
Transaction Monitoring Yes 
Watch List Yes 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring No 
Investigator Notes Yes 
Pattern Recognition Yes 
Transaction Approval No 

KYC

Alternatives

Alternatives

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