
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