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Smarter screening and enriched insights to improve your hit rates and operational efficiency

World Leading
AML Data

Industry-leading coverage for sanctions, watchlists, PEPs and Adverse Media to reduce fraud, with updates in real time. Whether you are an insurer, MGA, Lloyds Coverholder, Insurtech or a broker use ComplyAdvantage to screen entities who you are onboarding or during the claims process.

Tailored risk-based

Our 2-way RESTful API allows you to automate your screening process and separate user groups by policy binds or by claims, so your team can manage their screening more efficiently.

Richer financial
crime insight

Adverse Media provides an extra layer of information that you can’t find in sanctions lists, to help you identify potential fraud cases or illicit activities from people leveraging insurance policies.

Automated Ongoing Risk Monitoring

Stay on top of changes in risk status as they happen with continual monitoring of risk profiles and automated alerts when the risk profiles change. Have the ability to identify fraud, propensity to commit fraud and identify reputational risk to the business with the most up to date data. 

Solutions for the insurance space built on top of the world’s only dynamic global database

sanctions & watchlists
politically exposed persons
adverse information & media

De-risk Transaction Monitoring:
Learn How Your Industry Approaches Risk

Configuring a Transaction Monitoring solution to balance
regulatory and operational requirements is not an easy task.
Learn how to effectively tailor a Transaction Monitoring
system to your risk appetite.

Check out our API's

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