Automated AML Onboarding & Ongoing Monitoring
Use the latest technology in your anti-money laundering (AML)/know your customer (KYC) program to automate customer onboarding and monitoring with a real-time AML risk database.
ComplyAdvantage features:
- Fastest customer onboarding in the industry
- Reduce engineering dependence: Plug-and-Play Cloud service with easy REST API integration in a matter of hours
- 100% of all Sanctions & Watchlists globally
- AI and Machine Learning driven Adverse Media
- Automate your ongoing monitoring
- Whitelisting capabilities to reduce false positives
- Improve efficiency with combined entity-based profiles
- ISO27001 level security