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Streamline AML Compliance with AI

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Free KYC & AML Screening for 12 Months

Save $25,000

- Unlimited sanctions, PEP, and adverse media screenings, plus daily ongoing monitoring for 12 months - Full access to our platform and APIs, including real-time alerts and case management - Unlimited user seats and logins for your entire team - Purpose-built to help you meet AML compliance requirements as you growRedemption Instructions: Please complete the ComplyLaunch application form by clicking "Claim Now." A member of our team will review your submission and follow up with you shortly.

Available for new customers only


How It Works

ComplyAdvantage is a RegTech company that helps businesses detect and manage the risks of financial crime, including money laundering, fraud, sanctions violations, and more. Our AI-powered platform automates key parts of the compliance process, such as customer screening, transaction monitoring, and payment screening, to reduce false positives and improve operational efficiency. With real-time data and dynamic risk profiles, we enable companies to meet regulatory requirements and scale their compliance programs with confidence.

Features

Real-Time Customer Screening

Screen individuals and entities against global sanctions, watchlists, PEPs, and adverse media in real time.

Ongoing Monitoring

Automatically re-screen customers daily and receive alerts when new risks are detected.

Real-Time Customer Screening

Screen individuals and entities against global sanctions, watchlists, PEPs, and adverse media in real time.

Global Sanctions & Watchlist Coverage

Access comprehensive and up-to-date data from 1000+ sanctions and enforcement sources worldwide.

Dynamic Risk Profiles

Benefit from continuously updated profiles based on new data and changing global risk landscapes.

Global Sanctions & Watchlist Coverage

Access comprehensive and up-to-date data from 1000+ sanctions and enforcement sources worldwide.

Ongoing Monitoring

Automatically re-screen customers daily and receive alerts when new risks are detected.

Fast, Easy Integration

Use our intuitive UI or flexible APIs to get up and running quickly—no heavy engineering required.

Fast, Easy Integration

Use our intuitive UI or flexible APIs to get up and running quickly—no heavy engineering required.

Case Management & Audit Trails

Efficiently investigate, document, and resolve alerts with built-in case management tools and exportable audit logs.

Dynamic Risk Profiles

Benefit from continuously updated profiles based on new data and changing global risk landscapes.

Case Management & Audit Trails

Efficiently investigate, document, and resolve alerts with built-in case management tools and exportable audit logs.

Categories

#Legal & Insurance
#API
#Security & Compliance
#Artificial Intelligence

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Support

nina.levitin@complyadvantage.com

Website

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