A Guide to Anti-Money Laundering for Crypto Firms
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.
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Customer Success Stories
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)