The compliance bureau · MVP live

Stop searching names. Start clearing them.

Rationale, evidence, and decision — in under a second.

0.84s avg decision time
60+ global watchlists
~90% fewer false positives
We vet every signup personally INVITE WITHIN 48H

Application received.

We review every application personally — within 48 hours.

Comperian DECISION
#CMP-A7741 0.84s · LIVE
SUBJECT OF DECISION
Mohammed Al-Rashid
DOB 1987 UAE Passport Dubai Consignee · TMS 9821
⬢ Comperian Engine
Cross-referencing watchlists 30+ parameters evaluated
Phonetic similarity surfaced 3 candidates
Mohammad Al-RasheedOFAC SDN 98%
M. RashidUK HMT 71%
Ahmed Al-RashidEU Cons. 62%
Signal evaluation · 4 dimensions
Identity diverges
Geography diverges
History diverges
Network no overlap
Cleared — not the same person
Confidence 96.4%
Decision SEALED · 09 MAY
Different DOB (1987 vs 1962), country of residence (UAE vs Syria), and disjoint employment history. Phonetic similarity present but biographic signals diverge across 7 fields.
Sealed · audit-ready Comperian Report — coming soon

Compliance teams are not search engines.
They are analysts. We give them the time back.

Today, a single partner name produces 47 false positives. A human opens each one, types "looks ok, cleared" in a comment box, and closes the case.

That comment box is the audit trail. It is what stands between the institution and a regulatory finding.

⚠ Most screening platforms Phonetic match. Then it's your problem.
OUTCOME · ~6 hours · 1 decision
01 · INPUT Partner name "Mohammed Al-Rashid"
02 · MATCH Phonetic + substring → 47 candidate hits
+12 +8 +27
03 · MANUAL REVIEW Human opens each case → Pulls watchlist · checks DOB · cross-refs country
04 · DECIDE Free-text comment "Looks ok. Cleared. — JM"
100+
hrs/wk wasted
~5%
true positive rate
$$$
platform · seats · IT
✓ Comperian Screen and adjudicate. End to end.
OUTCOME · 0.84s · verdict + rationale
01 · INPUT Partner name + context API · JSON · or Excel
02 · SCREEN Global watchlists Sanctions · PEP · adverse media
03 · ADJUDICATE Comperian engine weighs every signal Identity · geography · history · network
04 · VERDICT Cleared · 96.4% + written rationale · + audit log Decision sealed
0
hrs of manual review
97%
false positives gone
$0
platform · seats · IT

Compliance work is hard. The tools shouldn't make it harder.

You spend less time chasing false positives and more time on the calls that actually need your judgment. Your queues get cleaner, your decisions get sharper, and your evenings get a little earlier.

Compliance manager
Banking · AML
Compliance manager
Mid-market bank

Clear 90% of your alert queue overnight. Every decision sealed with the rationale your auditor will read.

Fintech Founder
Fintech · API
Founder
Pre-launch fintech

Sanctions screening live in a day. No platform fee. No six-month build. Ready before your next diligence call.

Trade compliance lead
Trade · Exports
Trade compliance lead
Exporter / manufacturer

Every consignee, every end-user. Screened before the container moves — with a record per partner that holds up at audit.

AML analyst
Banking · Analyst
AML analyst
Bank or fintech

Stop opening 47 cases to clear 2. Comperian adjudicates the noise. You focus on the matches that actually matter.

Operations lead
Logistics · 3PL
Operations lead
Logistics / 3PL

Screen at the speed of your booking system. Every shipper, freight forwarder, and port agent. One API. Zero migration.

Customs broker
Customs · Cross-border
Customs broker
Cross-border filings

Every client, every commodity, every jurisdiction. Pre-cleared before the entry filing. Defensible at every check.

Compliance manager
Banking · AML
Compliance manager
Mid-market bank

Clear 90% of your alert queue overnight. Every decision sealed with the rationale your auditor will read.

Fintech Founder
Fintech · API
Founder
Pre-launch fintech

Sanctions screening live in a day. No platform fee. No six-month build. Ready before your next diligence call.

Trade compliance lead
Trade · Exports
Trade compliance lead
Exporter / manufacturer

Every consignee, every end-user. Screened before the container moves — with a record per partner that holds up at audit.

AML analyst
Banking · Analyst
AML analyst
Bank or fintech

Stop opening 47 cases to clear 2. Comperian adjudicates the noise. You focus on the matches that actually matter.

Operations lead
Logistics · 3PL
Operations lead
Logistics / 3PL

Screen at the speed of your booking system. Every shipper, freight forwarder, and port agent. One API. Zero migration.

Customs broker
Customs · Cross-border
Customs broker
Cross-border filings

Every client, every commodity, every jurisdiction. Pre-cleared before the entry filing. Defensible at every check.

Not just matching. Not just adjudication.
The whole job.

Most compliance tools find a match and stop, leaving the harder work to your team. Comperian carries the same name through to a sealed verdict, automatically.

01 · SCREEN ✓

Screen against every list.

Every name moves through global sanctions, watchlists, and export-control lists across every major jurisdiction, with the lists kept current automatically. Names, aliases, vessels, and entities are all covered.

02 · MATCH ✓

Match across languages & dialects.

The name doesn't have to match exactly. Comperian works across transliterations, phonetic variants, abbreviations, and nicknames, catching the matches everyone else misses.

03 · ADJUDICATE ✓

Decide if it's actually them.

Once a possible match is found, Comperian compares dates of birth, geography, role, employment history, and network signals to decide whether it's really the same person. Reasoned across every signal, like your best analyst, in under a second.

04 · EXPLAIN ✓

Explain it like a human would.

Every verdict ships with a written rationale, the signals that actually mattered, and an immutable audit log. Regulators get clarity, your team gets time back.

Use the systems you already have. We connect Comperian to them.

You don't move data. You don't replace tools.
Comperian connects, decides, and sends the verdict back.

AML
AML platformBanking
SAP
SAP GTSTrade · Native
B
Banking coreBanking
O
Oracle GTMTrade · Native
KYB
KYB · KYC toolBanking
GTM
Trade platformTrade
{ }
REST · WebhookAny system
XLS
Excel · CSVSpreadsheet
Comperian
decision engine

Things people ask before they say yes.

Is Comperian a replacement for our existing compliance software?
+

It can be. Many teams stop renewing their RPS or screening platform once Comperian is in place. But you don't have to rip anything out. Comperian runs alongside whatever you have today, or replaces it entirely. Your call.

How is this different from the matching engine we already pay for?
+

Existing tools find phonetic or partial-string matches and create a case. A human still has to read the watchlist, compare biographic data, and make a call. Comperian does the screening and the adjudication, and gives you a written rationale a regulator can read.

What if we don't have an API team. Can we still use it?
+

Yes. Drag a spreadsheet into our dashboard and get adjudicated results back. No engineers, no IT tickets. Many teams start there and move to the API later, but plenty stay on uploads forever.

How do regulators feel about an AI making compliance decisions?
+

Better than they feel about an analyst typing free-text notes at 4pm on a Friday. Every Comperian verdict ships with the full reasoning trail, the signals that mattered, the lists referenced, and a timestamp. Reproducible, defensible, exportable. Your humans stay in the loop on escalations.

What about identity verification and KYC?
+

Comperian works with whatever identity data you already have. If your team verifies documents and liveness in another tool, the verified data flows in and we adjudicate against it. If you don't have one yet, Comperian still works on the name and context you give us. Native KYC and KYB are also coming on the roadmap.

What does pricing look like?
+

Per-decision usage pricing. No platform fees, no per-seat licenses, no implementation costs. You pay for adjudications, not for software. Talk to us with a sense of your volume and we'll come back with a number that fits.

Stop reviewing alerts. Start shipping decisions.

Tell us where you screen and what's drowning your team. We'll set you up with a sandbox, no contract, no platform fee.

No sales calls. We'll email when your access is ready.

You're on the list.

We'll review your request and reach out with sandbox access shortly. No sales calls, no follow-ups, just the credentials when they're ready.