ComplyAdvantage is a regulatory technology & data company, we provide proprietary real-time AML data and software to thousands of financial services clients around the world.
Our suite of products include Sanctions / PEPS / Adverse Media screening and Ongoing Monitoring as well as Transaction Screening & Monitoring. We are trusted by 1,000+ clients to provide robust and highly scalable AML technology solutions.
We partner with our clients to deliver an excellent proposition and an outstanding customer experience through our trusted third party hosted solutions and deliver the following:
- High levels of automation to reduce manual work and operational cost, and increase operational efficiency
- Scalability in both technology and pricing, powered end-to-end by proprietary data with no reliance on third party providers
- Automatically updated Sanctions Lists with full autonomy over configurability of Lists to improve risk coverage and avoid oversubscription
- Ongoing support from our Customer Success Team and Solutions Engineers to perform above-the-line and below-the-line testing on datasets
- Full auditability of List configurations to support Compliance Assurance activities and Audits
- AML Compliance Solutions
- Global Sanctions and Watchlists
- AIM Insight
- AML Screening and Monitoring
- Transaction Monitoring