Automate manual processes and minimize false-positives.
Peace of mind
Stay attuned to regulatory change and uncover risk with live financial crime insight.
Speed up customer onboarding cycle time and grow revenue.
Configurable cloud solutions.
Using innovative technology to drive insight from data.
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.