KYC/KYB Insights - ComplyAdvantage

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- ComplyAdvantage Mesh
  - Financial crime risk applications
    Streamline risk management across the customer lifecycle with a unified suite of AI-native applications.
  - Customer Screening
  - Company Screening
  - Ongoing Monitoring
  - Transaction Monitoring
  - Payment Screening
- Financial crime risk intelligence
  Power your compliance engine with full-stack proprietary risk intelligence designed for risk-based decisioning.
- Agentic workflows
  Use agentic AI to resolve up to 85% of routine alerts autonomously while maintaining total regulatory defensibility.
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  Explore our latest materials designed for compliance leaders and practitioners.
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Adverse media Customer stories

Hafnia guards against sanctions risks with optimized customer screening

Hafnia is a shipping company specializing in the transportation of energy commodities such as gasoline, diesel, and jet fuel. It combines a wealth of industry expertise with a modern fleet of approximately 200 vessels designed for efficient and safe transportation,…

2 minute read

KYC/KYB Art trade Customer stories

Phillips auction house enhances customer screening efficiency to navigate complex ownership structures

Phillips is a premier global auction house specializing in the sale of fine arts, antiques, and collectibles. Founded in 1796, its primary auctions and exhibitions are held in New York, London, Geneva, and Hong Kong, with operations extending across Europe,…

3 minute read

AML compliance Knowledge & training

What is customer screening & why is it important for AML?

Customer screening is the primary procedure businesses follow when conducting anti-money laundering and counter-terrorist financing (AML/CTF) activities. Because it’s such an important and frequent process, it significantly impacts a firm’s ability to operate efficiently and comply with global regulations. This…

8 minute read

AML compliance Knowledge & training

What is the point of ongoing monitoring in AML?

Ongoing monitoring is critical for financial institutions (FIs) to protect their businesses from criminals attempting to launder money or finance terrorist activity. It’s certainly an essential component in know your customer (KYC) and anti-money laundering (AML) regulations. But without an…

7 minute read

KYC/KYB Challenger banks Knowledge & training

What is the KYC process in banking?

In banking, know your customer (KYC) refers to the series of mandatory processes necessary to identify who a given client is when they’re opening an account so that the bank can confirm they are who they say they are. Even…

8 minute read

KYC/KYB Knowledge & training

A guide to KYC requirements in Australia

Like other member countries of the Financial Action Task Force (FATF), Australia’s KYC requirements comprise a core part of the country’s anti-money laundering and combatting terrorist financing (AML/CTF) regime. Australia’s KYC requirements are aligned with the FATF’s standards, ensuring firms…

9 minute read

KYC/KYB Knowledge & training

KYB vs KYC: What is the difference?

The know your customer (KYC) and know your business (KYB) processes are common regulatory requirements for financial institutions (FIs) that require them to establish who their customers are and understand what kind of financial activity they are involved in. Both…

7 minute read

KYB Events & webinars

How to Enhance SMB Onboarding Efficiency with KYB

Learn how to leverage automation and advanced data analytics through a robust KYB solution to enhance customer due diligence and reduce friction.

1 minute read

KYC/KYB Knowledge & training

What is eKYC (electronic know your customer)?

eKYC (electronic Know Your Customer) is the automated process through which companies can perform customer identity verification digitally. eKYC is an alternative to the traditional process that required physical documents. Onboarding rules and regulations for businesses have evolved significantly in…

5 minute read

Guide to AML for Singaporean Fintechs

AML compliance Reports

A Guide to AML/CFT for Singaporean FinTechs

Singapore is often rated as the top location outside of Silicon Valley for technology innovation and disruption. As a result, it has become a thriving hub for FinTechs. This guide explores how firms operating in Singapore can comply with the…

1 minute read

KYC/KYB Knowledge & training

Customer risk assessment: What you need to know

A customer risk assessment is a necessity when onboarding new customers. It ensures that high-risk individuals are identified, and appropriate anti-money laundering (AML) measures are put in place. But what elements should firms consider as part of an AML customer…

4 minute read

Transaction monitoring Reports

A Practical Guide to AI for Financial Crime Risk Detection

Banks need a new approach to detecting financial crime. This hands-on guide explores how AI can be deployed in transaction monitoring systems today, improving alert remediation and helping compliance teams better identify networks of illicit activity.

1 minute read

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