What is ComplyAdvantage?
ComplyAdvantage provides a comprehensive solution for financial crime compliance. The platform offers real-time insights into sanctions, money laundering, and terrorist financing risks, empowering businesses to make informed decisions when complying with regulations.
Highlights
- Global, real-time risk database: The platform maintains a database of people and companies, actively identifying tens of thousands of risk events from millions of structured and unstructured data points daily
- Automated risk assessment: The system automatically assesses the risk associated with potential business partners, enabling users to understand the real-time risk of who they are doing business with
- Compliance support: ComplyAdvantage helps firms navigate the complexities of compliance regulations related to sanctions, money laundering, and terrorist financing, providing the necessary tools and insights to ensure adherence
- Scalable and adaptable: The platform is designed to scale and adapt to the evolving compliance landscape, ensuring businesses can stay ahead of emerging risks and regulatory changes.