Compliance doesn’t
Award-winning AML data and technology empowering financial crime fighters
Discover ComplyAdvantage
Reduced Cost
Automate manual processes and minimize false-positives.
Peace of mind
Stay attuned to regulatory change and uncover risk with live financial crime insight.
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
Screen customers against consolidated AML profiles and automate ongoing monitoring.
Effortless Integration.
As it Should Be.
Easily integrate our AML data with your preexisting workflows using our industry-leading APIs.
Are You an Early Stage FinTech in Need of a Free AML Solution?
Discover ComplyLaunch™, our automated solutions package for early stage FinTechs.
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.
