Our solutions for High Risk Corporates

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

Regulated and High-Risk corporates face business-specific challenges to combat corruption fraud, money laundering and terrorist financing. These threats are omnipresent in high-risk industries such as Oil and Gas, but are also an increasingly important threat for Import & Export Services, Accountancies, Postal Services, Estate Agents and Luxury Goods such as in the art trade. With criminals finding more means to hide criminal activities and corporate structures becoming more complex, the pressure on organisations to uncover suspicious entities is increasing.

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.

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.

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.