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KNOW YOUR CUSTOMER

Fast and powerful API for Saction Lists Searches

Before you do any business with any person or company you should verify if is not included in any restriction list worldwide

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complii.io faster APIs

Inteligent Search

Inteligent search with propietary algorithms CID©

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Highly customizable earch with lower false positives

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Backend UI with additional features and reports

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API and Web

Advanced APIs Made Simple

We monitor millions of transations every day to procure transparecy and easy access to restriction list around the globe

99.9% uptime

Query our data with as frequent as your business model requires

Easy to Use

Additional to API access you can query via our control UI on any web browser

Control Panel

UI to control the flow process of your API connections

Add new entries to your custom lists to block or clear future queries

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Control Panel

Simple and Powerful Tools

Analysis

Reports with acurate information about your searches and matches

Notifications

Permanent search and notification to special designated entries

Custom lists

Add you propietary entries to block lists or allow lists at any given time

CID© Algorithm

Propietary search algorithm with acuracy to generate lower false positives