A Guide to Anti-Money Laundering for Crypto Firms

Automated Real-Time Sanctions Screening

Use the latest technology in your AML/KYC program with a real-time AML risk database.

ComplyAdvantage features:

  • 100% global coverage including lists from OFAC, HMT, UN, DFAT, and EU
  • Thousands of government, regulatory and law enforcement watchlists
  • Sanction updates in 15 minutes
  • Updates 7 hours ahead of the official source email
  • Reduce engineering dependence: Plug-and-Play Cloud service with easy REST API integration in a matter of hours
  • Automated daily ongoing monitoring
  • Whitelisting capabilities to reduce false positives
  • Customizable search profiles to different groups of customers & products
  • SOC2 & ISO27001 level security
Sanctions screening software

Real-time AML Data

Autonomous systems check updates to global financial crime data sources at regular intervals, refreshing entity profiles within hours of a change.

We use the latest technologies in information retrieval and Machine Learning, so that you can have the confidence to screen against the cleanest AML data.

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No-Code Search Profiles

Easily create customized risk profiles based on your clientele or risk appetite and streamline straight-through processing by whitelisting false positives.

By configuring search profiles and tailoring your screening criteria to the risk of specific customer segments, you are able to significantly reduce alert remediation time and focus your efforts on other areas of the business.

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Sanctions screening API

Easy to Integrate 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.

Our webhooks allow two-way data transfer so that you can seamlessly sync your internal systems with ours.

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See how over 2,000+ high growth fintechs have made compliance painless & get started with ComplyAdvantage today.

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