KYC/KYB Insights - ComplyAdvantage

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    Streamline risk management across the customer lifecycle with a unified suite of AI-native applications.
  - Customer Screening
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  - 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.
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  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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  - The State of Financial Crime 2026
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AML for Australian Fintechs booklet image

AML compliance Reports

A Guide to AML for Australian FinTechs

As FinTechs grow and acquire more customers, their AML/CTF programs must also mature. The firms best set up for success are those with scalable solutions and a sound understanding of AUSTRAC’s expectations of the firms it regulates. This guide provides…

1 minute read

AML compliance Knowledge & training

What is enhanced due diligence (EDD)?

Enhanced due diligence (EDD) is a variation of customer due diligence (CDD) that involves screening certain customers for risk more intensively. EDD is carried out in accordance with a firm’s risk-based approach and requires significantly more detailed customer information. EDD…

6 minute read

KYC/KYB Knowledge & training

Product update: BIC screening

Transaction screening is a critical extension of an effective transaction monitoring program. Sanctions breaches constitute serious offenses and can result in heavy penalty fines. Accordingly, banks and financial institutions must check customers against relevant sanctions lists as efficiently and accurately…

2 minute read

KYC/KYB Crypto Knowledge & training

What is KYC and why is it important for crypto exchanges?

Despite recent volatility in the cryptocurrency market, 420 million people globally still access their services. As a result, governments worldwide are exploring how to regulate and integrate crypto exchanges into the financial system. This is creating new customer verification and…

9 minute read

CDD in banking

KYC/KYB Challenger banks Knowledge & training

CDD in banking: What you need to know

In order to meet the demands of AML/CFT regulations, banks must implement suitable Know Your Customer (KYC) measures in order to understand who their customers are, and the nature of the business in which they are involved. With that requirement…

5 minute read

AML compliance Challenger banks Customer stories

How HTB deployed an agile, scalable transaction monitoring, payment and customer screening program

HTB is working to stay ahead of the rapidly evolving financial crime landscape, and the growing sophistication of fraudsters. To support this work it was looking for a transaction monitoring and screening solution that would meet the needs of its…

4 minute read

Source of funds

AML compliance Knowledge & training

What is source of funds (SOF) & source of wealth (SOW): AML guidance

Understanding where customers have obtained the money that they are using to carry out transactions and make investments is an important part of the know your customer (KYC) process and integral to anti-money laundering and countering terrorist financing (AML/CTF) compliance.…

5 minute read

Adverse media Digital banks Customer stories

Santander reduced onboarding time by up to 80%.

Santander UK has successfully cut the customer onboarding cycle time from 12 days mean cycle time to 2 days.

2 minute read

KYC/KYB Payments Customer stories

Monneo increased productivity and uncovered hidden risks.

ComplyAdvantage’s intuitive user-interface allowed Monneo’s compliance team to quickly optimize their processes and reduce time spent conducting manual reviews.

1 minute read

Adverse media Payments Customer stories

Azimo improved AML risk management and reduced false positives

ComplyAdvantage’s reliable customer support and transparent whitelisting capabilities and controls allowed Azimo to better manage their client risk through alert and false positive reduction.

3 minute read

Adverse media Customer stories

4Stop reduced false positives and improved results and usability

4Stop reduced false positives and improved results and usability

2 minute read

AML compliance Lending Customer stories

Robocash saw a 50% reduction in time to manage alerts.

The flexibility in the tool’s parameters allowed ROBOCASH’s compliance team to configure their screening and monitoring approach to reduce false positives and make quicker decisions on clients.

1 minute read

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