ComplianceSuite Case Management
The facts below are what the maker publishes about ComplianceSuite Case Management, checked and dated. Our editors have not written about it yet.
Plans and prices
From ComplianceSuite Case Management's own pricing page, checked 12 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Enterprise | Priced on request | Regional data residency or on-prem · BYOK encryption · Dedicated tenant · Custom integrations · 24/7 priority support |
| Growth | Priced on request | Up to 25,000 KYC + KYB checks / yr · Full AML, transaction monitoring & risk scoring · 2 users · Standard SLAs · Email support |
| Starter | Priced on request | Up to 10,000 KYC checks / yr · AML screening (sanctions + PEP) · 1 workspace, 2 users · Standard SLAs · Email support |
The facts
Each one read from ComplianceSuite Case Management's own pages, with the date it was checked.
What it does
- Audit trail
- Yeschecked 22 Sep 2026
- Case queue
- Its unified queue covers KYC reviews, screening hits, transaction alerts, and SAR/STR filings.checked 12 Oct 2026
- Case records
- Cases include notes, documents, reviewer history, and a complete decision audit trail.checked 12 Oct 2026
- Connected modules
- KYC, AML Screening, Transaction Monitoring, and Ticket System connect with Case Management through shared platform workflows.checked 12 Oct 2026
- Deployment
- hybridchecked 22 Sep 2026
- Integrations
- The maker lists native LexisNexis Bridger Insight XG and Mastercard AML Account Risk integrations, with their alerts routed into the case-management inbox.checked 12 Oct 2026
- Intended users
- The product page describes use by compliance teams at regulated institutions, including banks, fintechs, and MLRO teams handling case reviews and filings.checked 12 Oct 2026
- Pricing
- The maker lists Starter, Growth, and Enterprise plans as custom-priced and asks buyers to book a tailored demo for a proposal.checked 12 Oct 2026
- Privacy and residency
- The maker says it supports GDPR and CCPA, offers regional data residency in the EU, UK, US, MENA, or APAC, and does not use customer data to train models.checked 12 Oct 2026
- Purpose
- Case Management is a workspace for triaging, investigating, and resolving compliance cases within the platform.checked 12 Oct 2026
- Reporting
- The product can generate SAR/STR filings in one click and produce audit-ready reports with a versioned trail.checked 12 Oct 2026
- Reporting dashboards
- Yeschecked 22 Sep 2026
- Security certifications
- The maker says it holds ISO/IEC 27001, ISO 9001, and ISO 22301 certifications.checked 12 Oct 2026
- Security controls
- The Trust Center states that traffic uses TLS 1.3, data uses AES-256 envelope encryption, and enterprise plans can use customer-managed keys.checked 12 Oct 2026
- Workflow automation
- Yeschecked 22 Sep 2026
- Workflow controls
- The product includes role-based permissions, four-eyes approval, SLA tracking, and workload balancing.checked 12 Oct 2026
The company
- Company
- ComplianceSuite.ai is presented as a product of Infocredit Group Ltd, which the maker says was established in 1972.checked 12 Oct 2026
- Headquarters
- Nicosia, Cypruschecked 28 Sep 2026
Money
- Free plan
- Nochecked 22 Sep 2026
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