AML Screening
and Monitoring

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Knowledge Graph

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AML Data Updates
in minutes

Reduced false
Positives

Integrate in an
afternoon

Break Free From Siloed Databases

Spot risks before they become threats and protect your business. Screen against the world’s only dynamic global database of Sanctions and watchlists, PEPs and Adverse Media, offering richer data quality in consolidated, structured profiles.

Learn about our approach to AML data

Automate Ongoing Monitoring

Our clients are the first to know about critical changes in risk status, allowing them to act faster by intercepting the issue early and prevent a risk from converting to a crime.

Configure ongoing screening and further reduce false positives with tailored matching and monitoring.

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Connected Workflows

We make it as easy as possible for your compliance team to succeed by offering an easy-to-navigate interface with intelligent visual guidance of customer risk.

Integrate AML checks seamlessly into your onboarding workflow via a highly functional RESTful API and identify and remediate risk more efficiently.

Full API Reference

The clearest AML coverage, using
the most advanced technology.

Adverse Information and Media

Profile-based adverse information and media with FATF-aligned categorization

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Politically Exposed Persons

Enhanced PEP profiles categorized for flexible searching with relatives and close associates

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Sanctions and Watchlists

Comprehensive global sanction list coverage updated in real-time.

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Webinar

Introduction to APIs

Join ComplyAdvantage Senior Consultant, Sean Jones as he discusses why APIs are vital to future-proofing business and why they’re only going to make your business stronger.

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AML Screening and Monitoring

Automate onboarding and monitoring
processes, whilst minimizing false positives,
by utilizing the FinCrime Knowledge Graph.

AML Screening and Monitoring

Screen senders & beneficiaries against the
world’s only real-time database of
sanctions risk.

Get Started Now

Request Demo