Secure your company in 5 seconds: Global AML Compliance without fines.
Manual validations are the gateway to high-risk sanctions. Confilist automates your onboarding, KYC data updates, list searches, and alert management in a single flow, providing the regulatory oversight your business requires.
From uncertainty to total control in 3 steps
1. Connect
Register your company and configure which lists to search and which should generate alerts, according to your sector and risk tolerance. If needed, integrate CONFILIST with your ERP via Web Service.
2. Search and Monitor
Perform unit or bulk searches against national and international restrictive lists. Activate recurring monitoring and let CONFILIST watch for you 24 hours a day.
3. Report with Confidence
Automatically generate compliance reports, download PDF client files and always have your audit history ready for any requirement.
"As a Compliance Officer at a medium-sized company, what I value most about CONFILIST is its cost predictability. I know exactly what I'm going to pay each month, technical support is immediate, and implementation was in days, not months."
Total predictability: Choose the plan that scales with you
No surprise charges for re-queries. Transparent prices for your SaaS model.
Standard
- Min. 2,500 queries/mo
- 2 Users + Admin
- Management Module (100MB)
Premium
- Min. 10,000 queries/mo
- 5 Users + Admin
- Management Module Included
*Prices include search + management module. Additional user: USD$2/mo.
Looking for a Custom or On-premise Plan?
If your volume exceeds 501 queries or you need installation on your own infrastructure, we design an offer to your measure.
Talk to an expert advisorKey benefits of automating with CONFILIST
Alerts calibrated to your business
Tired of false positives blocking your operation? With CONFILIST you decide which lists to search and which ones generate alerts. Calibrate the match percentage for an exact precision tailored to you, eliminating noise and the stress of unnecessary reviews.
Learn to parameterize my lists →Compliance that doesn't interrupt your operation
Our Web Service connects directly to your business system (ERP/CRM), allowing you to validate counterparts without leaving your workflow. Avoid human errors and ensure every transaction is protected automatically.
See API technical documentation →Audits ready in 3 clicks
The fear of a surprise audit disappears when you have organized information. Automatically generate compliance reports and download detailed client files in PDF with all consultation history. Solid evidence and total traceability to respond instantly.
See example compliance report →Frequently Asked Questions
How long does it take to implement CONFILIST?
The SaaS version is ready to use in minutes. We import your consultation history at no additional cost. For On-premise, typical deployment is 5 to 10 business days.
What happens if financial authorities change the regulations?
We update the lists and regulatory formats automatically. Your platform is always up to date without you having to do anything.
Can I integrate CONFILIST with my current system?
Yes. Our Web Service (API) connects to any ERP, CRM or internal system. If your team lacks technical capacity, our support accompanies you in the integration.
What support do I receive?
Support in English by experts in Global AML standards. No generic chatbots; real people who understand the complexity of international compliance.
Don't wait for the next sanction to secure your company.
Don't wait for the next quarterly report. Activate your monitoring today and have your compliance reports ready in minutes.
Join the organizations that have already transformed compliance into an automatic, secure and profitable process.
Start now — Protect my CompanyReady to simplify your operation?
Tell us your challenge and let's design your AI roadmap together.