Choose from our proprietary AML Data Feed of Structured Risk Profiles covering Enhanced Sanctions, Regulatory & Enforcement Watchlists, Politically Exposed Persons and Adverse Media.
Our revolutionary data provides more insight with better global coverage, more clarity into connections, real-time identification of new risks and continuous updates along with better data quality and provenance.
Automate via our flexible REST API or enter manually in batch via spreadsheet/SFTP
Spot more risks more effectively with intelligent fuzzy matching covering transliteration, synonyms, aliases, mis-spellings, etc.
Reduce unnecessary false positives vs traditional matching methodologies using our smarter name-matching algorithms developed by our data scientists
Avoid ‘over-screening’ and remove unnecessary hits by tailoring your screening profiles to your risk-based approach
Review potential matches quickly and easily with our intuitive platform and richer profiles with consolidated summary profiles, pictures and relevant articles
Manage cases, team workflow and maintain your audit trail in the platform, whilst syncing seamlessly with your internal systems via our API
Conduct deeper due diligence into the entity through our media sources to gain an understanding into the level of risk, connections, source of wealth, etc.
Proactive alerts via email or API webhooks with clear case management to prioritize and review risks; periodic screening also available
Tailor monitoring criteria to only see what you want while the system remembers what you have already reviewed, only showing new risks relevant to you. For example, see if your PEP changes seniority but not if they open your local superstore.
“Using the ComplyAdvantage platform we have reduced our time spent screening/manual workload by 70% – which allows us to focus our time on more thorough investigations.”
“The API has proved ultra-reliable, with very high uptime averaging 99.98%, as well as clear communication around short notice scheduled work.”
Our passionate and proactive support teams can help:
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