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complead

complead (formerly Sanction Scanner) is an AI-native compliance platform for fraud and financial crime. Sanction Scanner rebranded as complead in 2026 as the product expanded from AML screening into one platform covering the full customer lifecycle.

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Cost / License

  • Subscription
  • Proprietary

Platforms

  • Online
  • Software as a Service (SaaS)
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  • Developed by

    Codevist

  • Licensing

    Proprietary and Commercial product.

  • Pricing

    Subscription ranging between $1 and $5 per month.

  • Alternatives

    7 alternatives listed

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  • Supported Languages

    • English
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What is complead?

complead (formerly Sanction Scanner) is an AI-native compliance platform for fraud and financial crime. Sanction Scanner rebranded as complead in 2026 as the product expanded from AML screening into one platform covering the full customer lifecycle.

complead runs sanctions and PEP screening, adverse media, KYC, KYB and UBO verification, transaction monitoring and fraud prevention on one engine, complead Fusion, with one customer record and one explainable risk score shared across every check.

More than 800 institutions in 80+ countries use complead, including banks, payment and e-money institutions, fintechs, insurers and crypto exchanges. complead has offices in London, New York and Istanbul.

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