A Guide to Anti-Money Laundering for Crypto Firms

Automated AML Onboarding & Ongoing Monitoring

Use the latest technology in your AML/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
  • Automated daily ongoing monitoring
  • Whitelisting capabilities to reduce false positives
  • Improve efficiency with combined entity-based profiles
  • ISO27001 level security

Improve operational efficiency with advanced search algorithms

Configure a custom system that supports both your business goals and compliance obligations that’s specific to your risk appetite and industry.

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Sync with the tools you already use via API

Seamlessly integrate data feeds, case management systems and CRMs to match your workflow with our REST API integration. Your tech team will love our API.

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