A Guide to Anti-Money Laundering for Crypto Firms

Hits Analysis: Reduce KYC False Positives
Analyze your hits to pinpoint where you might be overscreening

Find out where your hits are coming from

  • Stop generating alerts for entities that don't pose a financial crime risk to your organization
Dashboard alerts

Optimize your screening process

  • Improve the quality of your alerts by only screening against the lists that fit your business's risk appetite
Dashboard alerts

Make risk-based decisions

  • Get actionable insights to increase the efficiency of your customer screening process
How it works
Start benefitting from the ComplyAdvantage hits analysis tool by following our easy step-by-step process
  • 1Download the template file and add your customers data
  • 2Import your spreadsheet via the upload function
  • 3Receive your analysis via email within 2 business days
  • 4Review your report and implement the necessary changes to your screening solution
Get Started with Hits Analysis Today
Reduce your hits by 1/3