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About

Identity monitoring works by keeping track of where and what type of your personal and credit information appears online and notifying you when suspicious activity or any changes to your profile are detected or reported. Identity monitoring may help with some forms of identity theft prevention and protection, especially if used together with our credit monitoring, which gives you access to regular credit reports and credit score checks. Our alerts service will notify you when our identity profile information and/or credit report changes, or if we find your information as part of a data breach or any exposed personal records. We will monitor credit bureaus, black-market websites, chat rooms, social feeds, public records and millions of data points & detect if your personal & financial information is found being bought, sold, or traded online. If we do find that your personal and financial information has been compromised we will notify you.

About

complead is an AI-native financial crime compliance and fraud prevention platform that unifies customer onboarding, identity verification, risk assessment, screening, transaction monitoring, and investigations. Its Fusion engine combines customer information, screening results, transaction activity, and case data to generate unified, explainable risk scores. The platform screens customers and businesses against more than 3,000 sanctions, politically exposed persons (PEP), and watchlists while monitoring adverse media and reputational risks. KYC and KYB capabilities support customer risk assessment, business verification, beneficial ownership checks, and ongoing monitoring. AI-powered fraud detection, automated alerts, case management, and agentic workflows help compliance teams identify suspicious activity, investigate risks, and prepare regulatory reports.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Companies, businesses and users looking for a solution that protects against identity theft through secure monitoring

Audience

Banks, neobanks, fintech companies, payment providers, cryptocurrency businesses, insurers, lenders, investment firms, and other regulated organizations seeking automated AML compliance, KYC and KYB verification, sanctions screening, transaction monitoring, fraud prevention, and financial crime risk management

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$9.95 per month
Free Version Not Supported
Free Trial Supported

Pricing

Custom pricing based on the selected modules and screening or transaction volume. Contact complead for a tailored quote. A free trial is available.
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

IDStrong
Founded: 2019
United States
www.idstrong.com

Company Information

complead
Founded: 2020
complead.ai/

Alternatives

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
LifeLock

LifeLock

NortonLifeLock

Categories

Categories

AML Supported
Fraud Detection Supported
KYC Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Supported
Pattern Recognition Supported
Transaction Approval Not Supported

Integrations

No info available.

Integrations

No info available.
Claim IDStrong and update features and information
Claim IDStrong and update features and information
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Claim complead and update features and information