Partner with us

ComplyAdvantage partners with integrated and non-integrated referrers that support our vision for AI-driven financial crime risk detection. We also collaborate with leading technology companies that help us to develop and scale our product portfolio. Explore this page to determine if a ComplyAdvantage partnership could suit your organization.

Why partner with us?

ComplyAdvantage is a leader in AI-driven financial crime risk and detection technology. We work with more than 1000 companies worldwide. Our partners can integrate or resell our solutions.

Become a partner

Win more business: Our award-winning data and technology solutions deliver for a diverse range of financial institutions.
Increase your clients’ confidence: Our solutions help firms to meet and exceed regulatory requirements.
Easy-to-use technology: Our solutions are easy to implement with a REST API, flexible configuration, and extremely high availability.
Flexible deployment models: Choose from data, search algorithms, and bolt-on/white-label platform modules.
Robust support infrastructure: We offer pre-sales, onboarding, and ongoing support if required.

Who should partner with us?

A wide range of companies benefit from our financial crime risk detection solutions, including:

Professional services organizations
Due diligence companies
Know your business / know your customer (KYB/KYC) service providers
Transaction monitoring providers
Payment and banking platforms
Employee screening providers
AML risk data providers
Search providers
Fraud platforms
Core banking system providers
Consultancies and advisory houses
Fintech platforms
Mobile payment providers

Discover our partnership models

We have four partnership levels. Which one is right for you will depend on your market reach, technical and sales capabilities, and business model.

Partner with us

ComplyAdvantage and AWS

ComplyAdvantage is proud to be an AWS Accelerate Partner. We use the AWS Virtual Private Cloud to power our financial crime risk detection product suite. View this page to learn more about our AWS partnership.

Learn more about AWS and ComplyAdvantage