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
“Having the flexibility to screen and monitor our clients against specific lists really sets ComplyAdvantage apart from other data providers. This allows us to deliver a proper risk based approach to screening – significantly reducing our false positive alerts and manual workload, freeing up time to help pinpoint the real risks.”
“Not only are all compliance concerns ably addressed, it has vastly improved the customer experience. Customers are on boarded and funds cleared in minutes, with customer satisfaction and feedback much improved.”
Our passionate and proactive support teams can help:
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