Onboarding KYC . AML Screening & ID&V
Transaction Monitoring . AML Monitoring

We understand the importance and difficulty of finding good insight on the AML risk of individuals and organizations. With us, you get just that.

• ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.
• Every minute of every day, the amount of available information about AML risk exposures increases.
• We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.

Intelligent compliance technology to put you in control. A secure, reliable and efficient AML Risk Compliance solution.

Our easy to use and intuitive modular Surveillance Platform is designed to help you manage your AML risk across the entire customer lifecycle.

• Onboarding AML screening against Sanctions, Watchlists, PEPs and Adverse Media
• Global identification and verification checks for individuals and corporations
• Global Media Engine for researching potential AML risks
• Ongoing AML monitoring and rescreening of your customer portfolio (Sanctions, Watchlists, PEPs and Adverse Media)
• AML screening of live transactions (Sanctions, Watchlists, PEPs, Adverse Media, bank account details, SWIFT, BIC, etc.)
• AML transaction monitoring of live transactions to identify, investigate and prevent suspicious customer behavior

We provide a complementary set of compliance services through our partners who are experts in their field.

• Enhanced due diligence reports
• Bespoke investigations into companies/individuals
• Risk & compliance advisory services
• Staff compliance training
• Outsourced compliance personnel
• HR services