- Insights
- Featured Insights
Why partner with us?
The solutions we offer continue to evolve. By joining us as a partner, you can be part of that development journey. Partners enjoy benefits that include:
A market-leading technology offer
Analysts rate our proprietary AML data as industry-leading, and it serves as the foundation for our AI capabilities. We also offer a suite of AML products, including customer and transaction screening, transaction and customer monitoring, and fraud detection.
An API-first approach
Flexible integration options with control over how you use our solutions and data based on your business model.
Dynamic risk scoring
Use our data to configure your own enhanced customer intelligence and risk profiling.
Industry expertise
Our commercial and regulatory affairs teams have dedicated industry experts who can help grow our partnership in alignment with market trends.
A growth mindset
Our modular ComplyAdvantage Mesh platform allows you to start with one product and scale your partnership with us over time.
“Through our deep partnership with ComplyAdvantage, we can offer best-of-breed IDV and AML solutions to our customer base efficiently and effectively”
Who we partner with
We are always looking out for new partners who can enhance and augment our offer, particularly in the following areas:
IDV
KYC
Orchestration
Consultancy
KYB
Banking-as-a-service
Compliance-as-a-service
Payments-as-a-service
How we partner
As an API-first, SaaS-native AML company, you can quickly integrate and scale your partnership with us. We work with partners across a range of flexible models, including:
Integrated resellers
You own and manage the end-customer relationship, purchasing our solutions on a volume basis and distributing them to the customer.
Integrated referrers
End customers are redirected to the ComplyAdvantage platform from yours. We will support your sales process with the end customer.
Co-sellers
We drive opportunities together with a tiered approach to support and strategy based on deal size. End customers will access our UI directly, but you will also have a partner interface to monitor usage and manage your customers independently.
Global system integrators (GSIs)
GSI partnerships are more bespoke. If you’re interested in exploring this, complete the form on this page, and a partner account manager will contact you.
Marketplace
We’re proud to offer our product on world-renowned marketplaces like Google Cloud and Amazon Web Services. Contact us to discuss a marketplace partnership opportunity.
What partner onboarding looks like
While your onboarding process will vary based on your business model, these steps provide a high-level overview of the process:
1. Scope
2. Implement
3. Optimize
4. Support
Next steps
Complete the form below to contact our partnerships team and discuss your use case.