Payment Screening
Screen cross-border payments against up-to-date global sanctions intelligence
Support real-time payments with high straight-through processing rates. Detect sanctioned entities in real-time alongside a single consolidated view of payment alerts.
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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.
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See how we have empowered 3000+ leading companies to make compliance painless
Proven value for businesses
Mesh Payment Screening is a secure web-based solution that screens your incoming and outgoing cross-border financial transactions against up-to-date sanctions intelligence to stay ahead of the latest regulatory requirements.
With a high STP rate, support for any instant payment type and corridor, and real-time major sanctions updates, our solution ensures compliant and hassle-free operations.
Compliance Officers and MLROs
Adhere to regulatory requirements, support instant payment rails, and minimize false positives.
- Reduce the risk of non-compliance with real-time sanctions data intelligence.
- Comprehensive audit log of payment history and screening of all payment attributes, including names, BIC codes, and unstructured text fields.
- Tailored screening results with flexible configurations, advanced capabilities, and a detailed audit trail that records configuration changes.
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Team Leaders
Ensure accuracy and efficiency of the payments screening process, continuous improvements, and workload assessments.
- Make faster, informed decisions with a single consolidated view of alerts with alerts-muting for reduced notifications.
- Keep tab on alerts status, use alert muting to reduce false positives and delays.
- Conduct in-depth case investigations, maintain case notes and audit logs for traceability.
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Compliance Analysts
Efficiently and accurately manage all types of alerts against sanctions lists for fast, reliable decision-making.
- Analyze alerts quickly and efficiently with rich context on a single screen.
- Review, remediate, and escalate alerts or unusual activity.
- Make informed decisions by documenting the rationale for remediation or escalations.
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Got itScreening efficiencies you can measure
Reduction in false positive rates
Reduction in false positive rates
Improvement in account-opening efficiency
Increase in remediation speed
ComplyAdvantage stood out against legacy providers in the market and gave us the confidence that it could deliver – more like a partner than a vendor.
Regional Chief Compliance Officer
PingPong
As a cross-border payments firm, we really value the payment screening solution which was a game changer for us allowing us to centralize our payment screening and transaction monitoring activities within one team connected to one system. ComplyAdvantage Solutions has definitely given us more control over our Financial Crime Risk Management Framework. They are supportive, responsive and have a solution that is at the Forefront of regtech.
Head of Compliance & MLRO
Lumon
HTB is serious about combating financial crime and maintains carefully monitored controls across the bank. As we sought to strengthen those controls, we wanted a solution that would bring both resilience and efficiency. ComplyAdvantage represents a key step in maturity by consolidating all screening and transaction monitoring into a single hosted platform, which delivers a robust and reliable solution.
Chief Compliance Officer
Hampshire Trust Bank
Payment Screening FAQ
SWIFT, Faster payments, Chaps, SEPA, BACS, IMPS, or immediate payment service.
Our global list coverage can be updated as fast as every 15 minutes, with 100% of PEP profiles checked for updates every day. You can detect sanctioned entities within one hour of updates from major lists, including OFAC SDN, OFAC Consolidated, UN Consolidated, EU Consolidated, and HMT. Over 10 million pages are processed daily using deep learning to create accurate adverse profiles.
Our solution can screen fields, including counterparty name screening, Customer name screening, Institution name screening, BIC screening, and Reference text screening.
Yes, any number of intermediaries involved in a particular transaction can be configured. Intermediary names can be screened against ComplyAdvantage datasets (Sanctions, Watchlists), and BICs (Banking identifier code), if provided, can be screened against Sanctions.
Custom lists of individuals or legal entities can be configured, and screening can be done against those lists.
Our APIs are easy to integrate and are supported by extensive documentation available through our platform. Clients have been able to implement in as little as 2-4 weeks.
Ready to transform your payment screening?
Maximize efficiency with an AI-native payment screening solution built for both speed and certainty. By combining sub-second latency with the industry’s freshest risk data, we ensure your cross-border transactions remain frictionless and compliant.
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Our customers and financial services analysts all rate us as a category leader quarter after quarter.
