Complicheck AI agents vs Sardine agentic fraud and AML ops agents
Quick answer
Complicheck AI agents (AML client due diligence reports) (Complicheck (FLOWKIFY BV)) and Sardine agentic fraud and AML ops agents (Sardine (SardineAI Corp.)) are both listed in the Risk category of Agent Index.
They share no framework tags in our dataset.
This is not a ranking.
Complicheck AI agents (AML client due diligence reports) (Complicheck (FLOWKIFY BV)) and Sardine agentic fraud and AML ops agents (Sardine (SardineAI Corp.)) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset.
| Field |  Complicheck AI agents (AML client due diligence reports) |  Sardine agentic fraud and AML ops agents |
|---|---|---|
| Vendor | Complicheck (FLOWKIFY BV) | Sardine (SardineAI Corp.) |
| HQ | Belgium · Europe | United States · North America |
| Primary category | Risk | Risk |
| Also listed in | Risk, Compliance | Risk, Compliance |
| Summary | 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. | Fraud and AML platform with named agents that disposition screening alerts, run enhanced due diligence and business verification, analyse networks, draft SAR narratives, tune monitoring rules and build dispute packages. |
| Frameworks (vendor-stated) | — | — |
| Frameworks (vendor-claimed) | — | — |
| Capabilities / tasks | aml, kyc, case investigation | aml, fraud detection, kyc, case investigation, sar narratives |
| Integrations (vendor-listed) | KBO (Belgian company registry), UBO register, CompanyWeb, OpenSanctions, Microsoft Entra ID (sign-in) | Not recorded in this dataset yet |
| Pricing (as published) | Free start: 2 free AML reports, no credit card required (complicheck.be, checked 2026-10-28). Paid pricing not published. | Not published |
| Pricing model | quote | quote |
| Primary source | https://complicheck.be/ | https://www.sardine.ai/agentic-ai-for-aml |
| Last checked | 2026-10-28 | 2026-10-18 |
| Official site | https://complicheck.be/ | https://www.sardine.ai/agentic-ai-for-aml |
FAQ (from this dataset)
What is the difference between Complicheck AI agents and Sardine agentic fraud and AML ops agents?
Both are listed under Risk. Shared tasks: aml, kyc, case-investigation. Complicheck AI agents-only tasks: none. Sardine agentic fraud and AML ops agents-only tasks: fraud-detection, sar-narratives. Differences are from stored category and task tags, not a ranking.
Which one publishes pricing?
Complicheck AI agents (AML client due diligence reports): Free start: 2 free AML reports, no credit card required (complicheck.be, checked 2026-10-28). Paid pricing not published. Sardine agentic fraud and AML ops agents: Not published
Where are Complicheck AI agents and Sardine agentic fraud and AML ops agents headquartered?
Complicheck AI agents (AML client due diligence reports) publishes HQ in Belgium. Sardine agentic fraud and AML ops agents publishes HQ in United States.
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.
Also in this use case
Other verified listings that share a task tag or use-case group with Complicheck AI agents (AML client due diligence reports) or Sardine agentic fraud and AML ops agents. Open a pair page or the use-case table — this is not a ranking.
- Napier AI Continuum responsible agents (screening alert triage and auto-clearing) — Configurable AI agents in London-based Napier AI's Continuum financial-crime platform. In Client Screening and Transaction Screening, compliance teams build and tailor 'responsible agents' in a no-code sandbox and choose how much autonomy to hand over, from flagging sanctions, PEP and adverse-media matches for review to clearing known patterns automatically before they reach a queue, with every agent action explained and captured in the audit trail. · Napier AI Continuum responsible agents (screening alert triage and auto-clearing) pair comparison
- SOCRadar AI Agents (specialist threat-intelligence, attack-surface, digital-risk and alarm-triage agents) — Roster of specialist agents inside the SOCRadar threat-intelligence platform: customers deploy agents, set each one's skills, scope and access, and green-light sensitive steps. Agents cover threat-actor and ransomware intelligence, detection-rule writing, IoC enrichment, identity/credential exposure, vulnerability analysis, brand and dark-web monitoring, phishing-domain hunting, external attack surface and Shodan recon, and alarm triage that records verdicts and asks before changing an alarm's status.
- Strike48 agentic SecOps platform (pre-built SOC agent team and no-code agent builder over federated logs, cloud or air-gapped on-prem) — Agentic orchestration platform for SOC and IT teams from the company behind the Devo log platform: purpose-built micro agents triage and investigate alerts, analyse phishing, hunt threats, write and tune detections and help with compliance over logs queried in place across SIEMs and data lakes, with configurable human approval and an audit trail; available as SaaS, isolated compute or an air-gapped on-prem appliance.
- Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) — Agentic AI inside Trulioo's KYB verification workflow from Vancouver-headquartered Trulioo. When registries run out, the UBO Discovery Agent researches filings, disclosures, legal and public records, OSINT and verified third-party databases, reaches registries without API connectivity in real time, reconstructs the beneficial-ownership chain with jurisdiction-specific control logic, cites every finding and reports gaps instead of guessing. · Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 58 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 49 listings (Know-your-customer, identity verification and onboarding)
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