AML Screening
and Monitoring

Leverage consolidated AML data
sets with tailored matching and monitoring

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AML Data Updates
in Minutes

Reduced False
Positives

Seamless API
Integration

Break Free From Siloed Databases

Identify risks before they become threats and protect your business. Screen against the world’s only dynamic global database of Sanctions and Watchlists, PEPs and Adverse Media, in consolidated, structured profiles.

Product OM screening

Automate Ongoing Risk Monitoring

Move away from delayed flat file uploads to configured automated monitoring. Screening against real-time data means our clients are the first to know about critical changes in risk status and can reduce false positives by intercepting the issue before it becomes a problem.

Connected Workflows

We make it as easy as possible for your compliance team to succeed by offering an easy-to-navigate interface with intelligent visual guidance of customer risk.

Integrate AML checks seamlessly into your onboarding workflow via a highly functional RESTful API and identify and remediate risk more efficiently.

The clearest AML coverage, using
the most advanced technology.

Adverse Information and Media

Profile-based adverse information and media with FATF-aligned categorization

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.

Webinar

Introduction to APIs

Join ComplyAdvantage Senior Consultant, Sean Jones as he discusses why APIs are vital to future-proofing business and why they’re only going to make your business stronger.

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Transaction Monitoring

Configurable rules engine with clear risk
insights across all parties in a transaction.

Transaction Screening

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

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