High Risk Corporates

Our solutions for High Risk Corporates

Advanced supplier screening and monitoring to protect your business from reputational threats.

Governments worldwide are adding further regulatory requirements for high-risk corporates, to ensure their AML processes are robust enough to uncover hidden threats within their supplier, client, and partner network.
ComplyAdvantage’s solutions can help high-risk companies to better understand and identify entities who have engaged or are at risk of engaging in money laundering, terrorist financing, corruption and fraud.

AML Screening & Monitoring

Uncover hidden risks by screening against PEPs, Sanction lists and Watchlists

  • Screen your supplier network, employees, partners and customers in real-time to uncover hidden risk, avoid financial or reputational threat and safeguard your reputation.
  • Receive proactive, automated alerts when a change in entity status is detected.
  • Reduce false positives by tailoring the matching parameters to your risk-based approach.
  • Seamless integration of our automated onboarding checks and case management into your workflow and business model using a 2-way RESTful API.

Spot reputational risk in your client and supplier base using Adverse Media

Identify the potential unknown risk for your business and safeguard your reputation

  • Adverse Media allows companies to gain an additional level of depth by monitoring suppliers to ensure no corrupt entities slip through the net.
  • Be alert to changes in customer and organization risk status, with automated monitoring and ensure you are actively updated with new relevant risks from your previous searches.
  • Reduce false positives and incorrect hits by only screening against the categories that are relevant to your business.
  • Comply with global regulatory requirements and prove to regulators that your compliance processes are robust thanks to a clear audit trail.

Identify risks  to protect your business.
Speak to an AML expert.