Previous
ComplyAdvantage Logo

Streamline AML Compliance with AI

Endorsed by

BOLT's Tech Tools Logo
open_in_newVisit

...

Free KYC & AML Screening for 12 Months

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.

warning

Available for new customers only


How It Works

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.

Features

check_circle

Real-Time Customer Screening

Screen individuals and entities against global sanctions, watchlists, PEPs, and adverse media in real time.

check_circle

Ongoing Monitoring

Automatically re-screen customers daily and receive alerts when new risks are detected.

check_circle

Real-Time Customer Screening

Screen individuals and entities against global sanctions, watchlists, PEPs, and adverse media in real time.

check_circle

Global Sanctions & Watchlist Coverage

Access comprehensive and up-to-date data from 1000+ sanctions and enforcement sources worldwide.

check_circle

Dynamic Risk Profiles

Benefit from continuously updated profiles based on new data and changing global risk landscapes.

check_circle

Global Sanctions & Watchlist Coverage

Access comprehensive and up-to-date data from 1000+ sanctions and enforcement sources worldwide.

check_circle

Ongoing Monitoring

Automatically re-screen customers daily and receive alerts when new risks are detected.

check_circle

Fast, Easy Integration

Use our intuitive UI or flexible APIs to get up and running quickly—no heavy engineering required.

check_circle

Fast, Easy Integration

Use our intuitive UI or flexible APIs to get up and running quickly—no heavy engineering required.

check_circle

Case Management & Audit Trails

Efficiently investigate, document, and resolve alerts with built-in case management tools and exportable audit logs.

check_circle

Dynamic Risk Profiles

Benefit from continuously updated profiles based on new data and changing global risk landscapes.

check_circle

Case Management & Audit Trails

Efficiently investigate, document, and resolve alerts with built-in case management tools and exportable audit logs.

Categories

#Legal & Insurance
#API
#Security & Compliance
#Artificial Intelligence

Categories

#Legal & Insurance
#API
#Security & Compliance
#Artificial Intelligence

Socials

Socials

Support

nina.levitin@complyadvantage.comopen_in_new

Websiteopen_in_new

Support

nina.levitin@complyadvantage.comopen_in_new

Websiteopen_in_new

Our Resources

Reports and Guidesopen_in_newCustomer Storiesopen_in_newAPI Integrationopen_in_new

Our Resources

Reports and Guidesopen_in_newCustomer Storiesopen_in_newAPI Integrationopen_in_new

Similar To ComplyAdvantage

Airtable Logo

Airtable

Build AI powered apps and workflows

Save $1,000

Run your product, marketing, and ops on a flexible, AI native platform. Centralize data, design interfaces, and automate workflows with AI that lives inside your base for categorization, summaries, drafting, and decision support. Start fast like a spreadsheet, scale like a database, and add assistants or agents that save hours each week. Trusted by high growth teams that need real time collaboration and enterprise level controls.


Carta Logo

Carta

The end-to-end suite connecting private capital

Save up to $4,000

Trusted by more than 40,000 companies, Carta helps private businesses in over 160 countries manage their cap tables, valuations, taxes, equity programs, compensation, and more.


Clerky Logo

Clerky

Legal Services for Startups

Save $25

Clerky makes it easy for startups and their attorneys to get legal paperwork done safely.


Apollo.io Logo

Apollo.io

B2B Sales Platform Powered by AI

Save up to $2,970

Apollo is an end-to-end AI sales platform that helps startups find the right buyers and close deals faster. With our powerful B2B database, intelligent workflow automation, and AI-assisted meetings, founders can focus on what matters most. Find & connect with ideal customers, establish repeatable processes, and close deals faster—while conserving your most precious resource: time. Our AI-powered platform delivers accurate data exactly when you need it, helping your startup go to market quickly. Everything founders need to find first customers, build repeatable processes, and accelerate revenue—all in one platform.


Fellow Logo

Fellow

Fellow

Like ChatGPT for your meetings. Fellow is the only AI meeting assistant and note taker built from the ground up with privacy and security in mind. It supports the before, during, and after every meeting with the most accurate meeting transcriptions (in 99 languages) and human-level AI meeting recaps. Fellow natively integrates with more than 50 tools so it fits seamlessly into your existing tech stack. Integrations with tools like Slack, Asana, Hubspot, Monday.com, and more mean that meeting data is synced across your tools. “Ask Fellow” meeting chatbot provides answers and insights across meetings and performs follow-up tasks like post-meeting emails. Fellow’s recording library keeps all your recordings in one place. Privacy and sharing controls mean you can keep everything centralized while controlling who has access. Collaborative agendas and pre-meeting briefs mean you’re always prepared for an effective meeting — even when you’re in back-to-back meetings.


Capbase Logo

Capbase

Startup Legal Management

Save $300

Streamline your entire business process, from start to finish. Incorporate your company, handle your banking, hire and onboard employees, manage your cap table and more!


Zoom Logo

Zoom

Zoom Workplace Communications & Collaboration

Zoom Workplace Transform the way you work with an AI-first approach to streamline communications, improve productivity, increase employee engagement, and optimize flexible work, all with Zoom Workplace and Zoom AI Companion. Streamline communications with Zoom Meetings, Team Chat, Phone, Mail, Calendar and Scheduler Improve productivity with Zoom Whiteboard, Docs, Clips, Task and Surveys Optimize office experiences with Zoom Rooms, Workspace Reservation, Visitor Management and Digital Signage Increase employee engagement with Workvivo Zoom Business Services Leave a lasting impression on your customer doesn’t start post-sale; it starts from their first interaction with your brand. The Zoom Business Services suite helps you build lasting and loyal relationships at every stage of the customer journey. Engage customers with Zoom Contact Center, Virtual Agent and Workforce Engagement Management. Create unforgettable experiences with Zoom Events and Webinars Improve sales with AI-powered conversation analytics through Revenue Accelerator


Nightfall AI Logo

Nightfall AI

AI Data Security

Save up to $3,747

Nightfall™ is a data security and compliance platform that helps find and protect your most sensitive data (PII, PHI, Secrets and Keys, etc.) and build customer trust. Stay continuously compliant with leading standards such as HIPAA, SOC 2, ISO 27001, and much more. It is the easiest to use and most accurate data leak prevention (DLP) platform for SaaS & cloud apps, powered by machine learning. With Nightfall Core you can integrate in minutes with applications such as Slack, GitHub, Confluence, Jira, Asana, Google Drive, Salesforce, and Zendesk to instantly protect your data and prevent breaches. Save time with real-time alerts, automated remediation actions, and pre-built detection templates to ensure you spend less time managing security alerts. Join hundreds of leading companies that trust Nightfall to protect their most sensitive data. Learn more about our customers here. Learn more at nightfall.ai


SafetyWing Logo

SafetyWing

Remote Worker Insurance

Save up to $379

SafetyWing is building a global social safety net to create equal opportunities for everyone. Our first big step is Remote Health- a full global healthcare now available for remote and global companies, or individuals.


Secureframe Logo

Secureframe

Global Compliance

Save $1,500

Secureframe allows companies to get compliant within weeks, rather than months and monitors 40+ services, including AWS, GCP, and Azure. Our customers save an average of 50% on their audit costs and hundreds of hours of their time.


Powered by