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Early Stage Start-Ups
Get award-winning AML and KYC tools for free
We’re helping early-stage start-ups to achieve the highest compliance standards. Our ComplyLaunch™ program gives start-ups free access to our AML and KYC solutions. Spaces are limited.
Apply Today.
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Value to the customers
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Award-winning data
Screen 5000 names for sanctions, politically exposed persons (PEPs), and relatives and close associates.
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Seamless integration with your workflows
Our plug-and-play solutions are configurable and available in UI or API form, so they easily slot into your existing processes.
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Automatic risk monitoring with alerts
Protect your business 24/7 with alerts if there are relevant changes in risk status. Integrate with a single API call.
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Scale and security
Grow with confidence. All our products are built for scale and security, with RESTful APIs and ISO 27001 certification.