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We provide a proprietary AML database and ensure that our risk information comes from reliable, traceable sources.
Politically Exposed Persons
Enhanced PEP profiles categorized for flexible searching with relatives and close associates.
Sanctions and Watchlists
Comprehensive global sanction list coverage updated in real-time.
Adverse Information and Media
Profile-based adverse information and media with FATF-aligned categorization.
Faster Customer Onboarding & Ongoing Monitoring
- Screen customers in real-time against 1,000s of global government regulatory and law enforcement watchlists, over 100 International and National Sanctions lists and PEPs.
- Reduce the time it takes to onboard thanks to consolidated risk profiles and by leveraging a customizable matching technology.
ComplyAdvantage’s customizable matching parameters allowed a significant reduction in false positives and incorrect hits, freeing up valuable time for our team.
Head of Product Luko
AML Data Updates in Minutes
More accurate data for faster risk decisions
One combined profile, clearly showing risk categories
Automated Ongoing Monitoring
Minimize effort remediating changes