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

Seamless API

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.

Connected Workflows

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

Alternatively, we make it easy to integrate AML checks seamlessly into your onboarding workflow with our highly functional RESTful API.

The clearest AML data, 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.


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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