Save $25,000
- Unlimited sanctions, PEP, and adverse media screenings, plus daily ongoing monitoring for 12 months - Full access to our platform and APIs, including real-time alerts and case management - Unlimited user seats and logins for your entire team - Purpose-built to help you meet AML compliance requirements as you growRedemption Instructions: Please complete the ComplyLaunch application form by clicking "Claim Now." A member of our team will review your submission and follow up with you shortly.
Available for new customers only
ComplyAdvantage is a RegTech company that helps businesses detect and manage the risks of financial crime, including money laundering, fraud, sanctions violations, and more. Our AI-powered platform automates key parts of the compliance process, such as customer screening, transaction monitoring, and payment screening, to reduce false positives and improve operational efficiency. With real-time data and dynamic risk profiles, we enable companies to meet regulatory requirements and scale their compliance programs with confidence.
Screen individuals and entities against global sanctions, watchlists, PEPs, and adverse media in real time.
Automatically re-screen customers daily and receive alerts when new risks are detected.
Screen individuals and entities against global sanctions, watchlists, PEPs, and adverse media in real time.
Access comprehensive and up-to-date data from 1000+ sanctions and enforcement sources worldwide.
Benefit from continuously updated profiles based on new data and changing global risk landscapes.
Access comprehensive and up-to-date data from 1000+ sanctions and enforcement sources worldwide.
Automatically re-screen customers daily and receive alerts when new risks are detected.
Use our intuitive UI or flexible APIs to get up and running quickly—no heavy engineering required.
Use our intuitive UI or flexible APIs to get up and running quickly—no heavy engineering required.
Efficiently investigate, document, and resolve alerts with built-in case management tools and exportable audit logs.
Benefit from continuously updated profiles based on new data and changing global risk landscapes.
Efficiently investigate, document, and resolve alerts with built-in case management tools and exportable audit logs.