Our system enables users to “whitelist” clients that don’t pose a risk, reducing false positives at onboarding and during ongoing, proactive monitoring. Manage your own ‘blacklist’ of entities who you know you don’t want to deal with.
Flexible workflow solutions
Integrate case management into your own system to manage your workflow or use the intuitive ComplyAdvantage platform.
Find out more about our API & how an integration would work for your business
“The API has proved ultra-reliable, with very high uptime averaging 99.98% over the last 6 months, as well as clear communication around short scheduled work.”
Michael Kent, CEO, Azimo
“The ComplyAdvantage API was great to work with, our technical team was able to integrate it quickly and easily with our back-office systems so our 1st line analysts don’t have to bounce between systems and now we’ve achieved higher levels of straight-through processing due to the drop in false positives with ComplyAdvantage.”
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