At ComplyAdvantage we understand that no payment company is the same. Whether you process in real-time messaging or in batches, our suite of products come ready with real-time data capabilities and RESTful APIs designed to fit into your organization’s unique workflow. Beyond flexible and powerful technology, ComplyAdvantage works to reduce unnecessary manual tasks.
Our tailored risk-based approach to compliance allows payment companies to safely automate client onboarding (AML / KYC / FCBA), ongoing customer monitoring of behavior and financial crime risk, and comply with AML and CTF. Whether you need a transaction monitoring solution that is data, transaction, and industry agnostic or an Adverse Media and Screening solution, ComplyAdvantage turns compliance into your competitive advantage.
We help organizations across the payments sector:
API, PSP, PISP,
ASPSP & AISP
Onboard clients and
clear payments swiftly
- Cut false positives by tailoring your search to your business
- Automate customer screening at onboarding and continuously screen existing customers against real time updates
- Highly configurable behavioural scenarios to monitor payments in real time, stopping suspicious payments as alerts are triggered
- Comply with your obligations without impacting your customer experience
Protect your banking
relationships with confidence
- Payment screening and transaction monitoring solutions designed with global regulations in mind
- AML tools always compliant with changing global regulations and guidance
- Screen against the world’s fastest updating database of sanctions and PEPs
- Protect your reputation and banking relationships with extensive PEP and adverse media data
Integrate our solution
quickly with minimal
- Get up and running quickly with our RESTful two way API
- Intuitive user interface and simple front end configurability makes the platform simple to operate
- Dedicated account manager to guide you through implementation and ongoing support
”Not only are all compliance concerns ably addressed, it has vastly improved the customer experience. Customers are on boarded and funds cleared in minutes, with customer satisfaction and feedback much improved.