Choose from our proprietary AML Data Feed of Structured Risk Profiles covering Enhanced Sanctions, Regulatory & Enforcement Watchlists, Politically Exposed Persons and Adverse Media.
Our revolutionary data provides more insight with better global coverage, more clarity into connections, real-time identification of new risks and continuous updates along with better data quality and provenance.
Configure risk-based screening profiles tailored to the risk profile of the customer or transaction risk to avoid ‘over-screening’, reducing unnecessary hits
Utilize smarter name-matching algorithms developed by our data scientists to help you spot risks, e.g. transliteration, synonyms, aliases, mis-spellings.
Automate via our flexible REST API with ultra-high availability and rapid response times to meet all timing requirements, e.g. Faster Payments (flexible deployment solutions available)
Test and model prior to production, all payment formats supported
Review potential matches quickly and easily with our intuitive platform while the system learns from decisions to reduce manual interventions
Sync case management seamlessly with internal systems via the API so payments can be released from the ComplyAdvantage platform once dispositioned
Combine with our Customer Onboarding Solution to benefit from continuity of data and reduce false positives as the system remembers potential matches previously dispositioned
Alternatively, take the data into your own system without needing to use our platform
“We saw an 84% decrease in false positive alerts due to tailoring our criteria to what we would like to see”
“The API has proved ultra-reliable, with very high uptime averaging 99.98%, as well as clear communication around short notice scheduled work.”
Our passionate and proactive support teams can help:
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