Minimize the risk of inadvertently engaging with designated entities by identifying significant changes to your customer’s risk status quickly and accurately.
Automatically screen against a real-time AML risk database consisting of customer records, transaction details, and watchlists maintained by government agencies and international organizations.
Select the specific adverse media categories you want to screen against from the latest FATF and European Union Money Laundering Directive recommendations.
Use rich, dynamic information from millions of data points distilled into live structured profiles to determine who you’re doing business with quickly.
Screen for Adverse Media
Establish PEP status with speed and accuracy by screening against live data from international, regional, local, and proprietary sources.
Utilize customizable search profiles to apply different search settings to groups of customers based on your business model and risk appetite.
Conduct a free check using our proprietary real-time database of individuals and businesses to identify AI-driven sanctions, PEPs, and negative news insights.
See firsthand how live, dynamic data that cannot be found on regular search engines can help accelerate your firm’s onboarding and ongoing monitoring processes.
Discover ComplyTry
Know your customer (KYC) is the process financial institutions (FIs) use to verify their customers’ identities and inform compliance risk assessments. KYC is a foundation of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance in jurisdictions worldwide. Given […]
In order to understand the money laundering risks that they face, banks and financial institutions, and obligated financial service providers must verify the identities of their customers, and the nature of the business in which they are involved. The process […]
The Know Your Customer (KYC) process is an integral part of anti-money laundering (AML) regulation around the world, helping banks and financial service providers understand their customers’ financial behaviors and report criminal activity quickly. Accordingly, firms must ‘know their customer’ […]
Our KYC services include sanctions & watchlist screening, adverse media screening, and PEP screening. Through these solutions, firms can access a proprietary real-time risk database of global watchlists, PEPs, and negative news. We do not offer customer identity verification.
Yes, with our ComplyTry tool, you can get a taste of how our KYC solutions work. Conduct a free search on an entity and access insights relating to international sanctions, news coverage, watchlists, and more.
As compliance experts well know, high-quality data is key to a successful KYC program. ComplyAdvantage’s risk database compiles information from more than thirty thousand news and data sources and is constantly updated with new information about high-risk individuals, entities, and activities. This information gives our customers the confidence to make well-informed decisions about who to do business with.
Additionally, independent reviews of our PEP coverage have consistently found our product offers coverage ahead of the competition. ComplyAdvantage actively seeks out feedback from independent consultants who have the ability to benchmark our product against the competitors’ PEP data in order to verify our combination of technology and subject matter experts can deliver industry-leading results.
Yes, our screening and monitoring tools combine leading AI and cutting-edge API integrations with automated data generation that is constantly in a live state. As a result, we can support near-real-time sanctions screening in volatile geopolitical environments and the creation of custom adverse media profiles aligned to your risk appetite. To make the ongoing process of updating and verifying customer information more efficient, we also support an integrated case management system where alerts can be assigned to analysts and their statuses updated (i.e., closed or escalated).
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