Welcome to CompliScan

CompliScan is an essential tool designed to help your organization maintain full compliance with the Financial Intelligence Unit (FIU) requirements.

Our user-friendly and efficient platform allows you to search names against Sanction Lists and Consolidated Court Orders, ensuring that your organization remains in adherence to legal standards.

Stay compliant effortlessly with CompliScan's quick and easy-to-use features, designed to safeguard your business from regulatory risks.