Complok
Techstars '23Tallinn, EE · Founded 2020 · 6 employees on LinkedIn · 3 known investors
Complok provides Know Your Business (KYB) compliance software that automates customer onboarding and risk assessment for financial institutions and regulated businesses. The platform automatically pulls company data, ownership structures, and beneficial owner information from official registries, screens against sanctions and PEP lists, and uses AI to score client risk.
Investors · 3
Frequently asked questions
- What does Complok do?
- Complok provides Know Your Business (KYB) compliance software that automates customer onboarding and risk assessment for financial institutions and regulated businesses. The platform automatically pulls company data, ownership structures, and beneficial owner information from official registries, screens against sanctions and PEP lists, and uses AI to score client risk.
- Who are Complok's investors?
- Complok's investors include Change Ventures, Goose Valley Ventures, Techstars.
- Where is Complok headquartered?
- Complok is headquartered in Tallinn, EE.