Sanctions
And Watchlists

Screen entities and transactions against
dynamic global list coverage

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Data Updates in Minutes
Not Days

Consolidated, Structured
Global Database

Powerful, configurable
Matching Technology

The Problems We Are Solving

Data

  • Traditional AML vendors employ hundreds of analysts to manually gather and maintain their database
  • Manual data accumulation is highly prone to error.
  • Legacy data structures have been built on technology which is nearly impossible to maintain. 
  • Government bodies impose, lift and modify sanctions lists regularly.
  • Downloading and updating data as a flat-file exposes clients to risk.

Technology

  • Sanctions screening programs have significant overlap.
  • The implementation of updates often exhibits time lags between jurisdictions. 
  • Manually consolidating and verifying vast amounts of data creates a significant amount of work for compliance teams.
  • Slow updates, stale profiles, and an unmanageable amount of false positives put the entire compliance program at risk.
  • Criminals employ an increasingly sophisticated skillset to exploit the financial system.

How We Are Solving Them

Proprietary data, captured in a clear and structured way

We are one of only a handful of proprietary global AML data providers in the world. Leveraging state of the art machine learning technology with robust update and assurance processes means that we have the capability of monitoring global sanctions lists concurrently in real-time. This includes OFAC, UN, HMT, EU, DFAT and many more from around the world.

Sophisticated, Configurable Matching Technology

While individuals and companies can change names throughout their life and typos can occur during onboarding, many regulators expect companies to be able to account for and identify this. Our industry-leading sanctions screening software enables you to overcome these issues while configuring screening parameters that are aligned with your risk appetite.

Structured Profiles

Have the context to make the right AML risk decisions with comprehensive profiles enhanced with the most up to date Adverse Media and information on Politically Exposed Persons (PEPs).

Reduced False Positives

Advance your sanctions screening with flexible “fuzzy matching” search capability that allows you to optimize your workflow in-line with your risk-based approach. Whitelisting prevents those same results from showing up again and again after you’ve marked them as approved, reducing the number of false positives that appear with similar searches over time. 

Continuous Improvement

We are actively investing in our product offering. We take on a collaborative approach to fighting financial crime with our clients, building a technology stack that supports both your business goals and compliance obligations.

Global Coverage

1,000s of global government regulatory and law enforcement watchlists and over 100 International and National Sanctions lists 

Including…

  • Office of Foreign Assets Control (OFAC) Sanctions
  • United Nations Security Council Sanctions
  • Her Majesty’s (HM) Treasury List
  • EU Consolidated Sanctions List & EU Most Wanted Warnings
  • Bureau of Industry and Security
  • State Department Foreign Terrorist Organizations List and Non-Proliferation List 
  • US DOJ (FBI, DEA, US Marshals, and others)
  • Interpol Most Wanted
  • CBI List (The Central Bureau of Investigation)

Integrating ComplyAdvantage into your Workflow

Why We Are Different

Legacy

Updates in months
Updated in real-time
Manual collection methods 
AI and Machine Learning
Inefficient matching strategy
Advanced monitoring capabilities
Inflexible screening process
Control over matching outputs
Inadequate algorithms
A sophisticated, configurable search algorithm
Delayed screening time
RESTful API integration

Enhance your Compliance Workflow

AML Screening and Monitoring >

Automate onboarding and monitoring processes,
whilst minimizing false positives, by utilizing the
FinCrime Knowledge Graph.

Transaction Screening >

Screen senders & beneficiaries against
the world’s only real-time database of
sanctions risk.

Get Started Now!

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