FATF

Financial Action Task Force

Stay ahead of Financial Crime

ComplyData™
Customer Screening and Monitoring
Transaction Risk Management
Know Your Business
ComplyLaunch™
ComplyTry
AML API

Banks
Cryptocurrency
Early Stage Start-Ups
High-Risk Corporates
Insurance
Lending
Payments
WealthTech and Investments

Press and Media
Contact Us
Why Join Us
Open Positions
Partner with us
Newsletter Signup
Insights
Uncover Podcast

ComplyAdvantage is not a consumer reporting agency and the services (and the data provided as part of its services) do not constitute a ‘consumer report’ for the purposes of the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data we provide to you may not be used, in whole or in part, to: make any consumer debt collection decision, establish a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. If you use any of any of our services, you agree not to use them, or the data, for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.