









Reduce compliance costs
Remove manual intervention and automate customer due diligence at a scale never before possible






Pre-empt financial crime
We use the latest technologies in AI and machine learning to acquire AML/CFT data in minutes, not months






Increase operational efficiency
Reduce false positives by tailoring your workflow to your business case




Why use us?
Future proof your business
The future of financial risk insights
ComplyAdvantage was born out of the frustration experienced by our founder while evaluating AML data providers. Despite trying tool after tool, Charles came across the same problems: they were difficult to integrate, hard-to-use, and provided too many ‘false-positive alerts.
Legacy solutions rely on manual labor to create and maintain data, limiting update frequency. Data can rapidly become obsolete, resulting in more false positives and increased exposure to risk.
By distracting compliance professionals from stopping financial crime, false positives facilitate human trafficking and terrorism. The need to equip compliance professionals with effective financial crime-fighting tools led Charles to found ComplyAdvantage in 2014.


1000+
Companies
200+
Countries and territories covered
50%
reduction in onboarding cycle time
70%
false positive reduction