Compliance doesn’t
have to be painful

Award-winning AML data and technology empowering financial crime fighters

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Resources Hub

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

Knowledgebase

All of 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 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 Screening

Screen payments against live sanction list updates

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.

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