→ Complytron is able to uncover hidden connections by detecting digital fingerprints and comparing them against the sanctions lists of OFAC, UN, HMT, EU, DFAT, and any other selected watchlist, blacklist→ Complytron extracts names of persons and organizations, emails, and addresses from the content of high-risk websites and uses this information in its risk assessment methods→ Complytron provides sanctions screening, PEP checks, UBO due diligence and integrated access to EU NCA's watchlist/blacklist data