ComplyAdvantage
ComplyAdvantage occurs in the following categories
Description of ComplyAdvantage
ComplyAdvantage offers a range of solutions for screening sanction and watch lists and AML. The system has the ability to monitor over 1,000 official watchlists in real time and supports more than 14 languages. All PEP profiles are automatically checked for updates, while sanction lists are updated every 15 minutes.
Who is ComplyAdvantage suitable for?
ComplyAdvantage's solutions are aimed at larger companies in finance, insurance and cryptocurrency trading, but also at start-ups.
Company size
What size of company is this software suitable for?
101-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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ComplyAdvantage occurs in the following categories
ComplyAdvantage product features
KYC System
API
Automatic notifications
Background checks
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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