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Solutions
- ComplyAdvantage Mesh
  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
  - Customer Screening
    Streamline onboarding with advanced AI to swiftly detect and assess risk from individual clients.
  - Transaction Monitoring
    Monitor transactions for AML risk using rules & ML algorithms, ID clustering & graph analysis.
  - Company Screening
    Enhance your risk management by quickly evaluating the risk profiles of company entities.
  - Payment Screening
    Boost sanctions compliance, reduce false positives and improve efficiency.
  - Ongoing Monitoring
    Continuously track changes to customers and companies to alert you to any changes in risk status.
  - Fraud Detection
    Monitor transactions & events in real-time for fraud using out-of-the-box rules & advanced AI.
- Data Intelligence
  Market-leading global risk and compliance data with extensive coverage.
  - Sanctions
    Sanctioned list including entities, individuals, and companies to address risk and regulatory requirements.
  - Politically Exposed Persons (PEPs)
    Global list of PEPs, foreign officials, and their relatives to understand the risk associated with an individual.
  - Adverse Media
    Continuous global adverse media monitoring with AI natural language processing in multiple languages.
- Accelerators
  Free enablers for early-stage businesses.
  - ComplyTry
    Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.
  - ComplyLaunch
    Set up and scale your compliance program with free access to our AML software for early stage fintechs.
Industries
- Industry Solutions
- Used by:
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Insights
- Insights
- Featured Insights
  - The Compliance Team’s Guide to Customer Onboarding – Part 1
  - The State of Financial Crime 2024
Company
- Company
- Latest Press
  - ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
- Careers
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Scalable AML Screening and Monitoring Solutions for Payment Companies

Onboard clients quickly and efficiently to improve client experience

“Unlike other vendors in this space, ComplyAdvantage really listened and wanted to make sure the proposed solution was exactly right for us. Not only are all compliance concerns ably addressed, it has vastly improved the customer experience. Customers are onboarded and funds cleared in minutes, with customer satisfaction and feedback much improved.

Michael Kent

CEO at

Azimo

Scalable AML Screening and Monitoring Solutions for Payment Companies

Onboard clients quickly and efficiently to improve client experience

Speak to an AML specialist about your compliance needs

AML Onboarding and Monitoring Software

Real-time screening for faster client onboarding

Screen your clients with confidence against real-time Sanction lists, Watchlists, PEPs and Adverse Media insights.
Reduce the time it takes to onboard by leveraging a customizable matching technology according to your risk appetite.
Enhance your due-diligence process and deep-dive into your clients, merchants and financial counterparties risk profiles
Use Adverse Media as part of the screening process to reduce reputational and regulatory risk as well as minimising false positives.

Comply Advantage API

Use a 2-way API to be the first to know about critical changes in risk

Automated Ongoing monitoring will trigger alerts in real-time when changes in status are made.
Integrate AML checks seamlessly into your onboarding and monitoring workflow via a highly functional RESTful API.