Complicheck AI agents (AML client due diligence reports)

What it does

Per Complicheck's own site, the user enters a Belgian enterprise number (validated against the KBO company registry) and uploads the FOD UBO-register PDF; AI extracts the ultimate beneficial owners and the user confirms or corrects the list before the check starts. Complicheck's agents then build the KBO ownership tree, search CompanyWeb, OpenSanctions and the open web per entity in parallel, and six parallel AI researchers cover entity, ownership, sanctions and PEP, media, financial profile and sector; further agents synthesise, filter, assess and validate the risk. Output is a Dutch-language Word report under the Belgian anti-money-laundering law (Law of 18 September 2017) with four risk categories (client, country, service, transaction), a final synthesis, source citations and screenshots as evidence, emailed to the user and kept in the account. Flowkify describes Complicheck as an agent with a fixed, controlled sequence: it can research on its own but cannot skip a step, and every finding must trace to a source. The privacy policy states the AI output supports the assessment and the final risk decision is always taken by the professional user. Sign-up is self-serve with two free reports and no credit card; paid pricing is not published.

Frameworks (vendor-stated)

No framework tags yet.

Pricing (as published)

Free start: 2 free AML reports, no credit card required (complicheck.be, checked 2026-10-28). Paid pricing not published.

Tasks

amlkyccase investigation

Integrations (vendor-listed)

KBO (Belgian company registry)UBO registerCompanyWebOpenSanctionsMicrosoft Entra ID (sign-in)

Names that appeared on the vendor’s integrations page at last check. Missing names are unknown, not “no”. Only some listings have integration data so far.

Sources

1. complicheck.be/ (primary)
2. complicheck.be/privacy
3. flowkify.com/en/cases/complicheck-antiwitwas-agent
4. flowkify.com/en/about

Last verified 28 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email [email protected]. See our methodology.

Use-case comparisons

• AML and transaction-monitoring AI agents — 58 verified listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
• KYC and identity AI agents — 49 verified listings (Know-your-customer, identity verification and onboarding)

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Alternatives

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  ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) — Rules-based AML, customer screening, payment screening and market-abuse software for banks and insurers in which AI agents do the research, analysis and documentation work (for example adverse-media checks on screening hits) inside the platform's governance, with the compliance analyst making the final decision.
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  AiPrise AI agents (AML Agent, Website Agent and Document Agent) — KYC/KYB and compliance platform whose AI agents review AML screening hits (sanctions, PEP, adverse media) and recommend a decision under the customer's AML policy, check business websites for legitimacy and risk with ongoing monitoring, and review documents, with an analyst confirming the outcome.
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  BigID (incl. AgentIQ agents) — Data security, privacy and DSPM platform whose AgentIQ agentic layer runs data-risk work from a request: four BigID agents at launch (Remediate Sensitive Data, AI Governance Enforcement, Access Exposure Analysis, Privacy Operations) investigate, prioritise and act, e.g. revoking access, remediating exposure, applying retention, quarantining data and fulfilling data subject requests.
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  Black Kite AI Agent — Third-party cyber risk agent made of sub-agents (Assessment, Incident Response, Threat Actor Intelligence, Investigation, Prioritization, Procurement) that assess vendors, investigate exposures, trigger rescans and draft outreach.
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  Blinqx KYC Agent (Wwft client due diligence and UBO checks for accounting firms) — Dutch AI agent that runs Wwft client due diligence for accounting and tax firms: it analyses client files, UBO structures and legal constructions, checks identities against PEP and sanctions lists, pulls audit information from the Dutch UBO register and Trade Register, flags profile changes and schedules re-reviews, and delivers audit-ready KYC files with a source reference for every conclusion, while a person makes the decision.
• 
  Bretton AI agentic back-office platform (formerly Greenlite AI) — Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged.

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FAQ (from this dataset)

What does Complicheck AI agents do?

Belgium-based Complicheck runs a team of AI agents that turns one Belgian company number and a confirmed UBO-register extract into a source-referenced anti-money-laundering client due diligence report (ownership tree, sanctions/PEP, adverse media, risk table) for accounting firms, with the final risk decision left to the professional user.

How much does Complicheck AI agents cost?

Free start: 2 free AML reports, no credit card required (complicheck.be, checked 2026-10-28). Paid pricing not published.

Where is Complicheck (FLOWKIFY BV) headquartered?

Belgium

What are alternatives to Complicheck AI agents?

See the Complicheck AI agents alternatives page for category-sharing listings in relevance order, not a ranking. Complicheck AI agents alternatives.

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