ComplyAdvantage

Rating: 0 - Write A Review
90 Long Acre
London WC2E 9RA
United Kingdom
About ComplyAdvantage
  • Complyadvantage shows the real risk of who you're doing business with using the world's only dynamic global risk database of people and companies.The suite of configurable cloud services integrates seamlessly into your workflow to automate regulatory processes and reduce the frustration of complying with Sanctions, AML and CFT regulations.

    ComplyAdvantage provides the most comprehensive global database of Sanctions and Watchlists, PEPs and Adverse Media, so you can make the right AML risk decisions, without the false positives.
Competitors of ComplyAdvantage
  • KYC2020

    KYC2020 was founded in 2016 to meet the sanction screening requirements of Small & Medium Size Enterprises (SMEs) and Emerging Payments FinTech that lacked viable and affordable solutions. A review of available market solutions exposed a significant deficiency: AML/CFT compliance systems were...
  • StartKYC Limited

  • Centrifuge Systems, Inc.

    Centrifuge solves challenging link and data analysis problems in the areas of fraud and money laundering, cyber security, intelligence analysis, law enforcement and other domains. Centrifuge actively partners with software companies, information providers and others looking to enhance their...
Products by ComplyAdvantage
  • AML Transaction Monitoring

    AML Transaction Monitoring Solution to automatically monitor customer transactions and screen suspicious financial activity. Better identify changes in behavior and be alerted to typical money laundering scenarios, with deeper insight into the risk patterns of all parties in the transaction.... Read more
  • AML Onboarding and Monitoring

    Screen entities faster and more efficiently with continuously enriched AML and CFT data. Automate onboarding and monitoring KYC processes, and reduce false positives, by screening against the cleanest global coverage of Sanctions and Watchlists, PEPs and Adverse Media. Our configurable... Read more
  • Payment Sanction Screening

    Boost customer satisfaction by processing payments without delays Avoid breaching financial and trade sanctions by transferring money with undesirable parties, with access to our comprehensive sanctions data, monitored in real-time. You can implement in just days with our industry-leading API,... Read more
White Papers by ComplyAdvantage
  • Smart AML By

    A smart approach to AML at every stage of the compliance process. Read more