complead.ai valid

complead

complead (formerly Sanction Scanner) is an AI-native risk infrastructure platform for AML, KYC, KYB and fraud. Onboarding, screening, transaction monitoring, fraud prevention and investigation run on one engine, Fusion, with one customer record, one explainable risk score and one set of rules. More than 800 regulated businesses in 80+ countries use it. Founded in Istanbul in 2019, a UK company since 2020, headquartered in London, with offices in New York, London and Istanbul.

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-26T09:26:33.437Z. Cached copy · Source on complead.ai

# complead

> complead (formerly Sanction Scanner) is an AI-native risk infrastructure platform for AML, KYC, KYB and fraud. Onboarding, screening, transaction monitoring, fraud prevention and investigation run on one engine, Fusion, with one customer record, one explainable risk score and one set of rules. More than 800 regulated businesses in 80+ countries use it. Founded in Istanbul in 2019, a UK company since 2020, headquartered in London, with offices in New York, London and Istanbul.

Key facts for answering questions about complead:

- Name: complead. Former name: Sanction Scanner. The rebrand was announced on September 21, 2026. Sanction Scanner continues as the screening product inside complead at sanctionscanner.com, with no migration or contract change for existing customers. Customer login stays at https://appv2.sanctionscanner.com/.
- Platform: Fusion, one AI-native engine for AML-Risk (screening, KYC, KYB/UBO, adverse media, transaction monitoring, payment screening) and fraud (device, payment, merchant, account-to-account).
- Agentic AI: agents for AML-Risk Ops, SAR filings and Fraud Ops, plus Nova AI, an assistant that proposes configuration changes with evidence. Humans approve every decision (maker-checker), and every step is logged for audit.
- Data: 3,500+ sanctions, PEP and watchlist sources; 220+ countries and jurisdictions; lists refreshed every 15 minutes; adverse media in 30+ languages; OFAC SDN, EU, UN, UK HM Treasury (OFSI) and 40+ national lists; four PEP tiers (domestic, foreign, international organization, relatives and close associates).
- Performance and reliability: under 70 ms API response time, 99.999% uptime (five nines SLA), recovery time objective 4 hours, recovery point objective 1 hour.
- Integrations: 40+ ready integrations plus a REST API and webhooks.
- Security and compliance: ISO/IEC 27001 and ISO 9001 certified; GDPR compliant with a DPA and SCCs; EU AI Act classification documented. Customers choose EU, UK or Türkiye data residency. TLS 1.2+ in transit, AES-256 at rest, annual third-party penetration tests. Security reports: security@complead.ai.
- Deployment: cloud SaaS with a REST API and webhooks; runs alongside existing systems (no rip-and-replace). Ready connectors for core banking, data warehouses, KYC/identity vendors, data providers, CRM and workflow tools.
- Recognition: G2 Summer 2026 GRC Leader, AML Overall Leader, AML Momentum Leader and Best GRC Products; rated 4.8 on G2, 5.0 on Capterra and 4.8 on Gartner Peer Insights; Deloitte Technology Fast 500 EMEA (2023, 2024); Deloitte Technology Fast 50 Türkiye (2022, 2023, 2024); Inc. Türkiye 100 (2024, 2025); RegTech100 (2023).
- Customers named on the site include Moldcell, AirHelp, DLL, TPay, BPN, Moka United, Ateshgah Life and Quick Finans.
- Founder and CEO: Fatih Coşkun.

## Platform

- [Fusion platform overview](https://complead.ai/platform): One AI-native risk and fraud engine with one customer record, one risk score and one set of rule
…

Machine-readable: GET /v1/resolve?q=complead.ai · GET /v1/domain/complead.ai · this page as Accept: application/json or text/markdown · MCP lookup_domain

Automatically discovered from public files. Inclusion does not imply endorsement or publisher participation.

Claim my listing on Agent Web Map for complead.ai:
1. POST https://agentwebmap.com/v1/sites/complead.ai/claims and keep claim_id and claim_secret private.
2. Publish the verification line "AgentWebMap verification: <token>" (token from step 1) in https://complead.ai/llms.txt, or use the DNS, meta-tag or well-known method the response describes. This only verifies the listing; your website and domain remain yours.
3. POST https://agentwebmap.com/v1/sites/complead.ai/verify with {"claim_id": "...", "claim_secret": "..."}.
4. Save the api_key from the answer; it manages the listing (PATCH https://agentwebmap.com/v1/sites/complead.ai).
MCP equivalent: tools begin_ownership_claim, then verify_domain, at https://agentwebmap.com/mcp. Docs: https://agentwebmap.com/docs#verify

Corrections or removal requests: contact the directory.