AML Sanctions Screening

Move away from delayed flat file uploads to configured automated monitoring.

Screening against real-time sanction data means our clients are the first to know about critical changes in risk status.

Fill out the form

Speak to the team

See it in action

In addition to your standard sanctions lists, ComplyAdvantage was heavily screening for warnings and watchlists. We found that not all vendors out there did this in such a complete and holistic manner. We want to make sure that our products, our platform, and our company are protected from any type of financial crime.

Edward Luo

BSA/AML Officer

Paxos