Profiles of individuals, companies, organizations, vessels and aircraft with AML risk exposure
All sources monitored continuously and every profile reviewed for AML risks every day
Sophisticated and flexible search functionality to find what you are looking for
Traditionally, AML exposure data has been compiled manually by analysts at a handful of companies. The same data is resold around the world by many resellers.
Whilst this was the only way to do this ten years ago, it is no longer sufficient to manage the volume, variety and veracity of available information.
Instead, we generate proprietary AML data by combining a team of talented compliance and risk experts, engineers, data scientists with newly available technology and sophisticated big data analytics techniques.
“ComplyAdvantage uses technology to build rich profile data on people you need to monitor for financial crime purposes. The inclusion of pictures and relevant media articles covering up-to-date negative news makes it much easier to evaluate AML risk exposure.”
“ComplyAdvantage’s extensive global PEP database and AI driven monitor solution was easy to implement and gives us the confidence that we are always 4MLD compliant”
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