The worldās only real-time risk database of people and companies.
Be the first to know about critical changes to your customerās risk status
Be the first to know about critical changes to your customerās risk status
Enhanced PEP profiles categorized with relatives and close associates.
Profile-based negative news configured for predicate offenses .
10,000+ data sources
We are one of only a handful of proprietary AML data providers in the world. What separates us from the pack, however, is our advanced approach to data collection and refinement. We use the latest technologies in machine learning and information retrieval to acquire information from all major AML sanctions and government watchlists, along with thousands of government sites and millions of reputable negative news sources, faster and more effectively than the industry standard.
Proprietary data sourced from tens of thousands of structured and unstructured sources
70% false-positive reduction rate
We combine entities that appear across lists into single profiles. Profile-based screening allows firms to apply simplified AML measures to lower-risk customers while subjecting higher-risk customers to an enhanced level of scrutiny. Our well-linked profiles are enriched with other identifying information, along with clear traceable source links and relations to other risk entities. The added flexibility to tailor your search per data source and balance both thoroughness and speed improves your operational efficiency and reduce false positives.
All of our products are built API-first, meaning we offer seamless two-way integration into increasingly-automated business processes. With ComplyAdvantage, when there is a change in your customerās risk status, you will simply be notified via a single API call. Not only that, but you are able to configure search profiles to monitor only the types of risks that are relevant to your business. For example, you can choose only to be alerted to certain types of adverse media or class of PEPs.
Reduce customer onboarding cycle time by more than 50%
Our data is collated from over 200 countries & territories, with an emphasis on Sanctions and Watchlists, Politically Exposed Persons, and Adverse Media.
Risk changes are captured via automatic means and then go through a formal process of approval and control. Teams of global data experts are at hand to review and edit any problematic profiles.
Our robust monitoring, update, and assurance processes leveraging state of the art machine learning technology mean that we have the capability of monitoring thousands of AML lists concurrently in real-time.
A snap election was called in Israel on 2 March 2020.
The new parliament was sworn in and the official site was updated on 16 March.
We refreshed all 120 members of parliament on the same day.
Is your data vendor exaggerating their value proposition by pulling outdated records and duplicating profiles? Thereās only one way to find out.
Recognized as a 2020 XCelent Advanced Technology winner, we offer intelligence-led, data-driven ways to tackle financial crime.
Real-time risk identity screening throughout the customer lifecycle
Configurable rules engine to monitor patterns of suspicious behavior
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