A Guide to Anti-Money Laundering for Crypto Firms

Our Solutions

A broad range of risk assessments including customer & corporate screening, monitoring and transaction risk.

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The next generation of FRAML technologies, driven by AI

Identify where your business is exposed to money laundering and fraud risks. Prevent these risks in real-time with our wide range of offerings.

Customer Screening and Monitoring

Optimize the efficiency of AML/KYC screening, reduce friction and automate your onboarding and monitoring.

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Transaction Monitoring Software

Monitor customer transactions and screen suspicious financial activity in real-time.

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Know Your Business

Understand the risk of companies, associated directors and shareholders via a single API.

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ComplyTry

Our Free tool to verify customers with live sanctions, PEPs, and adverse media.

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ComplyLaunch

Our tools and resources designed for early-stage startups.

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Why choose ComplyAdvantage?

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Plug-and-play cloud application services

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Highest level of security and risk mitigation

FATF icon

Taxonomies aligned to FATF recommendations

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Autonomous systems in constant live state

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Industry-leading API integration and uptime

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Onboarding cycle time acceleration

Customization icon

Customizable risk profile configuration

False positives reduction icon

False-positives reduction by up to 60%

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No-code rules builder with rapid sandbox test

Solutions Features

Our services provides customers with industry-leading data and insights on adverse media, sanctions, watchlists and politically exposed persons. Reduce the frustration of complying with global AML and CTF regulations and leverage our easy-to-implement API integrations.

 

Adverse Media Insights

Cut through the noise and analyze true adverse media context at scale with the most accurate adverse information and media entities in the world.

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Real-time Global Sanction Screening

Screen against real-time sanction and watchlist data and bethe first to know about critical changes to your customers’ risk status.

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Politically Exposed Persons (PEP) Screening

Real-time screening and automated ongoing monitoring against comprehensive, dynamic and global Politically Exposed Persons lists.

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REST API Integration

We are an API-first company, enabling you to integrate data feeds, case management systems, and CRMs to match your workflow.

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Traditional AML Vendor

ComplyAdvantage

Manually compiled data, periodically updated

Automated data generation in constant live state

Siloed data sets with limited insights

Connected AML risk & corporate data

Slow, painful integration via API with low uptime

Quick and easy API integration with 99.99% uptime

Batch rescreening via spreadsheet upload

Automated ongoing monitoring with full audit trail

Individual list-based alerts

Consolidated entity profiles with a single alert

Limited search functionality

Powerful search algorithm configured to risk-based approach

Human-curated adverse info from non-reputable sources

AI/ML-powered, scanning 150m reputable media articles per month

Hard-coded ruleset which is difficult to change

Easy scenario creation tailored to industry use case

Poor customer service

Dedicated Customer Success Managers


Meet our customers

ComplyAdvantage is the preferred partner of high growth fintechs. We have helped them detect fraud & AML risks quicker, reduce manual labor prone to human error, and provide real-time updates - all while providing world-class data.

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See how over 1,000 leading companies have made compliance painless