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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
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