Complok
KYB compliance platform that automates client onboarding and screening for regulated financial firms in the EU
Highlights
- New on EvolcAdded 2026-10-27
About Complok
Complok builds a KYB (know your business) compliance platform. It pulls company data, ownership structures and beneficial owners from official registries, screens entities against sanctions, PEP and adverse media sources, and uses AI to score risk and recommend next steps.
The platform is sold to regulated businesses that must meet EU anti-money laundering obligations. It offers white-label client onboarding forms, risk scoring with human confirmation, continuous monitoring and audit trail export. Companies named on the website as trusting the platform include Volvo, Finora Bank, Kriptomat, LHV, Wallester and Numeri. Pricing starts at €100 per month.
The company is registered in Estonia, with its headquarters in Tallinn, and was founded in 2020.
Product: Web-based KYB compliance platform with white-label onboarding, automated registry and screening checks, AI risk scoring and audit reporting.
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Website technologies
Older, unverified list. Detection dates and supporting evidence are not yet available.
- Next.js
- React
- Tailwind CSS
- Vercel