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.