ComplyAdvantage
ComplyAdvantage appears in the following categories
What is 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 system suitable for?
101-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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ComplyAdvantage product features
KYC Software
API
Automatic notifications
Background checks
Onboarding
PEP screening
Real-time updates
Risk assessments
Watch list
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