Complicheck
Flowkify Bv · Intelligence & Research
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 7 captures on record
What the publisher says
As described on Microsoft Marketplace.
Complicheck is an AI-powered AML (Anti-Money Laundering) compliance platform built specifically for Belgian accounting firms and regulated professionals. It automates the full client due diligence process — from UBO register extraction to final Word report — in compliance with the Belgian anti-money laundering law.
𝗛𝗼𝘄 𝗶𝘁 𝘄𝗼𝗿𝗸𝘀
Show the rest of the publisher’s description (16 more lines)
You provide two inputs: an enterprise number (KBO) and the confirmed UBO register (FOD UBO PDF). Complicheck's AI agents take it from there:
✅ 𝗞𝗕𝗢 𝗲𝗻𝘁𝗶𝘁𝘆 𝘁𝗿𝗲𝗲 — Full ownership structure and linked entities mapped automatically
✅ 𝗥𝗲𝗮𝗹-𝘁𝗶𝗺𝗲 𝘄𝗲𝗯 𝗿𝗲𝘀𝗲𝗮𝗿𝗰𝗵 — CompanyWeb, OpenSanctions, sanctions lists, PEPs and open web, per entity in parallel
✅ 𝟲 𝗽𝗮𝗿𝗮𝗹𝗹𝗲𝗹 𝗔𝗜 𝗿𝗲𝘀𝗲𝗮𝗿𝗰𝗵𝗲𝗿𝘀 — Entity, ownership, sanctions, media, financial profile and sector analysis run simultaneously
✅ 𝗥𝗶𝘀𝗸 𝘁𝗮𝗯𝗹𝗲 & 𝘀𝘆𝗻𝘁𝗵𝗲𝘀𝗶𝘀 — Four risk categories (client, country, service, transaction) with a final compliance summary
✅ 𝗪𝗼𝗿𝗱 𝗿𝗲𝗽𝗼𝗿𝘁 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗲𝗱 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗶𝗻𝗯𝗼𝘅 — DOCX auto-generated and emailed, with full source citations and web research screenshots
𝗞𝗲𝘆 𝗯𝗲𝗻𝗲𝗳𝗶𝘁𝘀
⚡ 𝗙𝗿𝗼𝗺 𝟯𝟬 𝗺𝗶𝗻𝘂𝘁𝗲𝘀 𝘁𝗼 𝟱 — Automate what used to take half an hour down to a 5-minute check
🔍 𝗙𝘂𝗹𝗹 𝘁𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝗰𝘆 — Watch agents work live: every URL opened, every source consulted, appears in the live feed
📄 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝘁 𝗼𝘂𝘁𝗽𝘂𝘁 — Reports structured in line with Belgian AML law, ready for your compliance dossier
🏦 𝗕𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝗮𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗻𝘁𝘀 — Developed by Flowkify, a Belgian AI agency trusted by dozens of accounting firms across Belgium
🔒 𝗡𝗼𝘁𝗵𝗶𝗻𝗴 𝗴𝗲𝘁𝘀 𝗹𝗼𝘀𝘁 — Close the browser tab; the check runs in the background and all reports are saved in your dossier
𝗗𝗮𝘁𝗮 𝘀𝗼𝘂𝗿𝗰𝗲𝘀
KBO · NBB · CTIF · FATF · OFAC · EU sanctions · CompanyWeb · OpenSanctions
𝗧𝗿𝘆 𝗶𝘁 𝗳𝗿𝗲𝗲
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Sources
Publisher resources
1 linkLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
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