ComplyAdvantage
AML screening and monitoring: sanctions, PEPs, adverse media and transaction risk.
About ComplyAdvantage
The AI-native financial crime platform is described on the homepage as having embedded agents that automate compliance and accelerate risk decisions. ComplyAdvantage's founder is Charles Delingpole, who serves as Founder and Executive Chairman. Its company screening module is aimed at compliance officers and MLROs.
The company screening module covers sanctions, regulatory and law enforcement, and negative media screening for business entities. A Starter plan is listed for businesses monitoring up to 2,000 entities. The homepage features a customer story about Monex.
Drafted from complyadvantage.com · not yet confirmed by ComplyAdvantage
How it works
ComplyAdvantage maintains its own continuously updated database of sanctions, politically exposed persons and adverse media, and offers screening at onboarding, ongoing monitoring, and transaction risk scoring by API. It's a common choice for fintechs and crypto companies that need AML without an incumbent bank platform.
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