Overview
Category-leading, AI-driven sanctions screening & monitoring software
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Automated data generation in a real time
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Connected AML risk & corporate data
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Quick and easy API integration
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Automated ongoing monitoring with full audit trail
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Consolidated entity profiles with a single alert
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Powerful search algorithm configured to risk-based approach
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AI/ ML-powered, scanning 150m reputable media articles per month
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Easy scenario creation tailored to industry use case
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Global AML database screening: Screen your customers against ComplyAdvantage's global AML database including Sanctions, Watchlist, PEP, RCA and Adverse Media entries.
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Ongoing monitoring: The service provides ongoing monitoring of the your customers to identify any changes in their risk profile, including changes to their status as a PEP or sanctioned individual or any new adverse media.
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Customizable settings: The Service allows the Customer to customize its screening and monitoring settings to meet its specific needs and regulatory requirements.
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Access: Access the features via API and/or via the user interface accessible from any supported internet browser.
Highlights
- Fully-automated customer screening & monitoring solution
- Sanctions, watchlists, and PEPs database in 14 languages
- Easy-to-use workflow UI & speedy integration with RESTful API
Details
Features and programs
Financing for AWS Marketplace purchases
Pricing
Dimension | Description | Cost/12 months |
|---|---|---|
50K Yearly Commit | 50K Yearly Commit Name Sanction, PEP & Adverse Media Screening | $65,000.00 |
Vendor refund policy
No refunds
Legal
Vendor terms and conditions
Content disclaimer
Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
Vendor support
For support queries contact support@complyadvantage.com or visit complyadvantage.com/contact-us
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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