Set up and scale your compliance program with free access to award-winning AML and KYC tools and resources

Drive growth with ComplyLaunch by ComplyAdvantage

ComplyAdvantage is pleased to offer startups free access to the tools and resources needed to grow with integrity and confidence while keeping costs under control.

5000

Name Screening Checks

Award winning AML data: Sanctions, Politically Exposed Persons, and Relatives and Close Associates

24/7

Automatic Risk Monitoring

Safeguard your start-up with ongoing monitoring alerts related to relevant changes in risk status via a single API call

API-based

Integration with ongoing support

Establish operations with configurable cloud solutions in UI or API form and seamlessly integrate into your existing workflows.

AML Education

Industry-recognised training

Free access to world-class AML training with the global financial crime compliance consultancy FINTRAIL

Designed for early-stage startups

  • 01.Must be new to ComplyAdvantage
  • 02.Applicable only for early stage start-ups
  • 03.Must have a company website or web profile

From the very start, we realised that this was amazing software. I love the design of the system; it is very easy to use and pleasant to work on.
Maria Varley,
Head of Client Onboarding (Lending), OakNorth Bank

Safeguard your business from the risks of financial crimes

Leverage our best-in-class database that automatically monitors sanctions, watchlists, AML and KYC data for updates every 15 mins

Automate manual, labor-intensive processes

24/7 automatic customer screening and transaction monitoring tools ensure you are the first to know about critical changes in risk status

Boost customer satisfaction with frictionless experiences

Deliver fast, compliant, and seamless customer onboarding experiences with smarter screening technology

Scale your operations with international standard data security

All our products are built for security and scale with RESTful API integration and an ISO 27001 certification

Select ComplyLaunch Support Partners

Spaces on the ComplyLaunch™ program are limited

To apply, please fill in the information below and a member of our team will get back to you