A Guide to Anti-Money Laundering for Crypto Firms

Russia Sanctions Compliance for Payments

Use the latest technology in your AML/KYC program to ensure Russia sanctions compliance with a real-time AML risk database.

ComplyAdvantage features:

  • Real-time sanctions data (100% lists globally)
  • Reduce engineering dependence: Plug-and-Play Cloud service with easy REST API integration in a matter of hours
  • Transaction screening (real-time sanctions & BIC screening)
  • Increase STP while still identifying and reporting suspicious behaviour
  • AI and Machine Learning driven Adverse Media
  • Automate your onboarding & ongoing monitoring
  • Whitelisting capabilities to reduce false positives
  • Improve efficiency with combined entity-based profiles
  • ISO27001 level security

The best sanctions data in the business

Identify live sanctions risk in all parts of the payment message via a single API call. 1,000s of global government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists, monitored in real-time.

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Sync with the tools you already use via API

Seamlessly integrate data feeds, case management systems and CRMs to match your workflow with our REST API integration. Your tech team will love our API.

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