Complead (formerly Sanction Scanner) Information
Summary
Complead (formerly Sanction Scanner) is a private company that has been in the industry for 8 years. The business currently specializes in Information Technology and Services, Diversified Financial Services areas. Complead (formerly Sanction Scanner)'s headquarter is located at Istanbul, İstanbul, TR. The number of employees is at least 1. Register with SignalHire to connect with Complead (formerly Sanction Scanner) employees and management.
| Website | complead.ai |
| Social Links |    |
| Phone Number | +44 20 4577 0427 |
| Industries | |
| Headquarters Address | 27 Old Gloucester Street WC1N 3AX, London, WC1N 3AX GB |
| Company Size | 100-200 employees |
| Specialities & Services | Aml compliance, KYC, KYB, Risk assessment, Anti-money laundering, Transaction monitoring, Transaction screening, Name screening, fraud monitoring, Sanctions screening, PEP screening, Adverse media screening, Fraud prevention, Payment screening, UBO verification, Customer risk rating, Case management, RegTech |
| SIC Code | 6199 |
| Founded | 2020 |
| Estimated Annual Revenue | $10M - 50M |
| Operating Status | Independent Company |
| Updated: | 2026-09-25 |
Competitors
Name | Founded | Type | Employees |
|---|---|---|---|
| 2006 | Privately Held | 100-200 | |
| 2016 | Privately Held | 1-10 | |
| 2020 | - | 10-50 | |
| 2015 | - | 10-50 |
Workforce Turnover
Corporate Tenure Analytics
Workforce Experience Insights
10% have been with the company for less than 1 year30% have been with the company for 1 to 2 years20% have been with the company for 3 to 4 years30% have been with the company for 5 to 7 years10% have been with the company for 8 to 10 years
FAQ
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