ComplyAdvantage

ComplyAdvantage is a technology company focused on preventing financial crime by providing AI-driven risk management solutions.

Is this your company?

Email: contact@complyadvantage.com

Phone: +44 20 7834 0252

Web: https://complyadvantage.com/

products

• ComplyAdvantage Risk Database
  A state-of-the-art database that provides exhaustive information on risk factors, including sanctions, watchlists, and politically exposed persons (PEPs), which are crucial for fund managers to meet KYC and AML obligations.
  
• ComplyAdvantage Platform
  Real-time risk data and automated monitoring tools for AML, KYC, and sanction screening, enabling firms to stay compliant with evolving regulations.
  
• ComplyAdvantage Risk Management Platform
  Offers comprehensive AML (Anti-Money Laundering) screening, transaction monitoring, and risk assessment to help firms remain compliant with regulations.