Partner with us

Partner with us

Grow your business with us. We are the leader in AI-driven financial crime risk and detection technology. It’s powered by ComplyData, the world’s hyperscale source of financial risk insights. Our partners can integrate or resell our solutions.

Why Partner with us?

Grow your business with us. We are the leader in AI-driven financial crime risk and detection technology. It’s powered by ComplyData, the world’s hyperscale source of financial risk insights. Our partners can integrate or resell our solutions.

 

 

 

 

 

Become a partner
  • Win more business Sell the industry leader. Our award-winning data and technology solutions are light years ahead of legacy alternatives.
  • Increase your clients’ confidence Our solutions are proven to meet and exceed regulatory requirements.
  • Easy-to-use technology Our solutions are easy to implement with a modern REST API, flexible configuration, and extremely high availability.
  • Flexible deployment models Choose from data, search algorithms, and bolt-on/white-label platform modules.
  • Strong support infrastructure We offer pre-sales, onboarding, and ongoing support if required. We’ll work with you closely, share our deep expertise, and welcome your input on our product roadmap.

Who should partner with us?

A wide range of companies benefit from our anti-money laundering (AML) and risk management 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
AML Partnership level

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