Compliance doesn’t
have to be painful

Award-winning AML data and technology empowering financial crime fighters

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ComplyAdvantage AML screening software

Resources Hub

For the latest information in the ever-changing compliance world.

Knowledgebase

All your compliance questions answered by the experts.

Digital Events

Events that keep you up to date on the latest in compliance.

Blog

Get up to date on the latest news and trends in the compliance industry.

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.

Adverse Information and Media

Carry out FATF-aligned negative news screening.

Transaction Screening

Screen payments against live sanction list updates.

Transaction Monitoring

Check all transaction parties with our configurable rules engine.

Effortless Integration.
As it Should Be.

Easily integrate our AML data with your preexisting workflows using our industry-leading APIs.

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.

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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.

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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.

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