Partners

Win more deals and enhance your offering with ComplyAdvantage’s World-class AML Data and screening technology

How we can
work together

Data
Aggregator

Supercharge your data and software solutions, and avoid the problems of legacy API integration. We’ll give you the power to tailor your data output, reduce repetitive tasks and speed up decision making by consolidating AML checks on a single platform.

Integrated
Technology Partner

Our Integrated Technology Partnership is an opportunity to enhance AML/KYC compliance performance, reduce false positive remediation times, and create a customer experience which outpaces competitors.

Consulting
Partner

As a Consulting Partner, we’ll help you empower clients with industry leading AML data and technology, delivering the insight and expertise you need to handle complex regulatory environments around the world.

Why partner with us?

  • Attractive commercial terms – flexible pricing structures to allow you to be successful
  • Modern REST API – easy to implement, flexible to configure, extremely reliable with high availability
  • Flexible deployment models – choose from data, search algorithms and bolt-on/white-label platform modules
  • Strong support infrastructure – pre-sales, onboarding and ongoing support if required
  • Long-term Partnerships – deep expertise, collaborative approach, feed into our product roadmap
  • Give clients confidence – tried and trusted solutions that meet and exceed regulatory requirements
  • Win more business – industry-leading and award-winning data and technology solutions, a huge step forward from legacy alternatives

Enhance your compliance infrastructure

Our Proprietary Data

By utilizing our solutions, you will be using real-time data with updates as often as every 15 minutes. You can better segment and screen data according to your risk appetite, reducing false positives in the process as well as giving your compliance team much richer insights.

Our RESTful API

Designed to provide all the functionality you need to integrate our data and services into your anti-money laundering processes. No legacy technology issues to deal with and easy to understand transparent API documentation, means you can get set up in hours not months.

Get Started Now!

Speak to one of our AML experts today.

Partner With Us