Onboard Customers Faster and Reduce False Positives

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We help institutions across the payment sector:

Mobile Money

Pre-paid Cards

Remittance & FX Brokers

Virtual Currencies Exchanges & Bitcoin

Payment processors, Aggregators, Acquirers & Gateways

Challenger/Neo Banks

Non-bank credit card insurers + e-wallets

Transform your onboarding proposition by adopting an automated AML screening and monitoring solution.

Seamless Onboarding

Avoid ‘over screening’ and boost customer satisfaction, by tailoring your search profile to your risk-based approach.

Automated Monitoring

Stay on top of changes in risk status as they happen by using a 2-way RESTful API with continual monitoring and proactive alerts.

Reduced false positives

Only by utilizing a real-time risk database with tailored matching and monitoring technology can you reduce your false positive hit rate.

Connected workflows

Enhance your operational ROI through seamless integration of AML checks into your onboarding workflows.

Detailed Audit Trail

Automatic date and time stamps that correspond to user actions create an electronic audit trail that meets the requirements of regulators, banking partners and auditors.

Sanctions & Watchlists

Be alerted when a change happens, ComplyAdvantage consistently beats the OFAC update alert by a matter of hours.

Politically Exposed Persons

Focus on specific PEP classes with 4 risk stages and improved RCA coverage.

Adverse Information & Media

Instead of screening millions of articles, utilize a FATF-centric taxonomy that gives you everything you need in a profile-based solution.

With the ability to integrate in hours, not days

Our APIs easily integrate into your current workflow. With an average uptime of 99.9% and our ISO27001 certification, you can screen with ease of mind. Discover our two-way RESTful APIs.

“Adverse Media is a Competitive Advantage”

Santander reduced the cycle time of applying for an account to opening it from 12 days to just 2. Resulting in an 80% reduction in effort for employees and freeing up time to better serve customers.

"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."


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