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Adverse Media Screening
Enhance risk management with a focused adverse media screening solution
- Improve analyst workload efficiency by remediating hits in under 5 minutes.
- Create custom risk profiles based on your risk appetite.
- Manage reputational risk by identifying incoming threats proactively.
Transform your adverse media screening program with ComplyAdvantage
- Deliver a seamless customer experience by reducing onboarding times by up to 80 percent – from 12 days to 2.
- Use rich, dynamic information from millions of data points distilled into live structured profiles to quickly determine who you’re doing business with.
- Reduce hit rates by up to 80 percent by focusing on the alerts that matter
- Streamline analyst workflows by automating labor-intensive processes at scale.
- Create new custom risk profiles quickly and efficiently.
- Use the search results to inform continuous KYC and confidently meet enhanced due diligence obligations.
- Benefit from automatic updates with no manual rescreening required.
- Tailor your screening program to your risk appetite and prioritize alerts effectively.
- Only flag risks that are relevant to your business and allowlist low-risk clients.
- Select the specific adverse media categories you want to screen against from the latest FATF and EU MLD recommendations
- Integrate data feeds, case management systems, and CRMs to match your workflow via our industry-leading API integration.
- Built for security and scale.
- Benefit from a hassle-free integration with a single search function.
Powering compliance for over 1,000 customers in 80+ countries
Why ComplyAdvantage?
Screen against structured entity and individual profiles, not endless articles.
Select specific source lists curated by financial crime experts.
Use a contextual machine learning approach to filter out non-adverse media hits.
Benefit from an AML/CFT taxonomy that’s aligned with regulatory guidance.
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The configurability of the API enables you to quickly adjust to a change in financial crime risk appetite at the bank or regulation
Jonathan Holman
Head of Digital Transformation
Santander
If you want to offer ComplyAdvantage to your own clients, have a look at our partner program.
Request a Demo
See how we have empowered 1000+ leading companies to make compliance painless
Fill out the form
1
Speak to the team
2
See it in action
3