Compliance doesn’t
Award-winning AML data and technology empowering financial crime fighters
Discover ComplyAdvantage
Reduced Cost
Automate manual labor-intensive processes and significantly minimize false-positive hit rate.
Peace of mind
Live financial crime insight to stay attuned to rapid regulatory change and surface threats before they become crimes.
Innovation
Speed up customer onboarding cycle time and grow revenue.
Configurable cloud solutions.
Using innovative technology to drive insight from data.
Customer Screening and Monitoring
Dynamic AML data screening with automated ongoing monitoring
Adverse Information and Media
Profile-based adverse information and media with FATF-aligned categorization
Transaction Monitoring
Configurable rules engine with clear risk insights across all parties in a transaction
Effortless Integration.
As it Should Be.
Our industry-leading APIs enable you to integrate independently and seamlessly into existing workflows.
ComplyAdvantage delivers streamlined KYC screening and risk scoring functionality through API-enabled, cloud native solutions, they have amassed a substantial client base comprising digital financial services providers as well as traditional financial institutions.
What took one of our associates one full week to do, can now be done in a matter of hours. With ComplyAdvantage, Paxos saw an 80% improvement in efficiency.
Their team has consistently provided expert advice on how to deep-dive into key insights, which has enabled us to improve operational ROI and continue to offer quality services to our customers.
