Company Screening
Enhance risk management by quickly evaluating the risk profiles of company entities.
- Automatically indicates hits, screening for sanctions, regulatory and law enforcement, and negative media content.
- Continually monitors business customers for compliance with regulatory and internal requirements.
Request a demo
See how we have empowered 3000+ leading companies to make compliance painless
The configurability of the API enables you to quickly adjust to a change in financial crime risk appetite at the bank or regulation
Jonathan Holman
Head of Digital Transformation
Santander
If you want to offer ComplyAdvantage to your own clients, have a look at our partner program.
Request a Demo
See how we have empowered 3000+ leading companies to make compliance painless
Proven value for business & compliance teams
Mesh Company Screening is a configurable screening solution, created to fortify businesses against financial crimes while facilitating compliance and boosting growth.
By simultaneously mitigating client, reputational, and regulatory risks, it empowers the adoption of a targeted, risk-based approach to customer screening.
Compliance Officers & MLROs
Deploy a state-of-the-art B2B onboarding & monitoring program.
- Configure company screening and monitoring to reflect your risk policy including risk scoring.
- Ensure compliance & financial crime teams are audit-ready.
- Provide teams with market-leading software and risk intelligence.
Swipe to scroll the full image
Got it
Team Leaders
Conquer company screening backlogs.
- Gain real-time insights into the team’s company screening workload and performance.
- Benefit from comprehensive audit trails for enhanced quality assurance.
- Empower teams to prioritize high-risk cases efficiently.
Swipe to scroll the full image
Got it
Compliance Analysts
Remediate company onboarding cases easily and effectively.
- View all key business information on a single screen.
- Capture observations to defend screening decisions confidently.
- Hand over repetitive and low-value manual tasks to automation.
Swipe to scroll the full image
Got itTangible value delivered right from the start
Reduction in false positive rates
Reduction in false positive rates
Improvement in account-opening efficiency
Increase in remediation speed
There’s no other solution currently on the market quite like ComplyAdvantage. And what it can do, it does exceptionally well.
FinCrime Operations & Disputes Principal
BigPay
We’re very happy we were able to build API integration, thereby allowing applicants to go through PEPs/Sanctions screening via ComplyAdvantage during onboarding.
Senior Operations Manager (Deposits)
OakNorth Bank
We are delighted to partner with ComplyAdvantage to help our clients onboard their new customers. We have been using ComplyAdvantage in several of our businesses and are impressed with the quality of results. ComplyAdvantage offers a number of ways to use their services, providing flexibility no matter what stage of business you are.
CEO
Phundex
Company Screening FAQs
We provide in-depth, reliable, and actionable proprietary risk data. This includes sanctions, fitness & probity, watchlists, adverse media, and enforcement data.
Yes. The Company Screening solution is a versatile module within our Mesh platform. It gives you total flexibility to swiftly add or remove AML data sources to screen or monitor against. Without having to rely on a developer, you can easily specify that you want to screen businesses only against the adverse media database. And in future, if you want to add sanctions you can.
Absolutely. You can easily set up a workflow using our API to pass us your data so we can screen the owners – be they persons or businesses – and monitor them if you want. Our 2-way API will also feed back the results within your ecosystem if you prefer, or allow your teams to work on the screening results on our user-friendly case management solution.
Indeed. That API can feed you entities that our solution can screen and monitor against industry-leading real-time AML data.
How we use AI to fight financial crime
At ComplyAdvantage, AI powers every stage of the financial crime risk management lifecycle, from onboarding and ongoing monitoring to remediation and reporting. Discover how our multi-layered, AI-driven approach boosts accuracy, reduces friction, and helps compliance teams move faster with confidence.
Learn moreCategory-leading AML solutions
Our customers and financial services analysts all rate us as a category leader quarter after quarter.
