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Overview
ComplyAdvantage helps neutralize the risk of financial crime and automates anti-money laundering compliance for users. While the initial setup process can be complex, its comprehensive global database makes it an essential tool for financial institutions and enterprises.
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Starting Price
Custom
ComplyAdvantage Specifications
Customer Due Diligence (CDD/KYC) Tools
Transaction Monitoring and Suspicious Activity Detection
Risk Assessment and Mitigation
Regulatory Compliance Tracking
What Is ComplyAdvantage?
ComplyAdvantage is a financial-crime risk-management software platform that uses a global, real-time intelligence database and AI-driven AML risk-detection technology to help organizations meet their compliance obligations. It automates client onboarding and continuously monitors customers and counterparties to alert teams to changes in risk status. It empowers businesses to manage financial-crime risk and scale their operations with confidence.
ComplyAdvantage Pricing
ComplyAdvantage price plans are as follows:
- Starter Plan: Starts at $119.99/month
- Enterprise: Custom pricing
Disclaimer: The pricing is subject to change.
ComplyAdvantage Integrations
Who Is ComplyAdvantage For?
ComplyAdvantage is ideal for organizations in the following sectors and industries:
- Insurance
- Financial services
- Banking
Is ComplyAdvantage Right For You?
If your fast-growing fintech company requires a dynamic, innovative approach to AML and fraud detection, then ComplyAdvantage software is the right choice. It stands out due to its cloud-native platform, which unites global risk intelligence on a single system. The software’s AI capabilities help significantly reduce false positives, ensuring teams can focus on genuine threats.
Still doubtful if ComplyAdvantage software is the right fit? Connect with our customer support staff at (661) 384-7070 for further guidance.
ComplyAdvantage Features
The tool is designed to swiftly detect and assess risk from new individual clients during the onboarding process. It uses a proprietary, real-time risk database of global watchlists, politically exposed persons (PEPs), and adverse media to ensure thorough due diligence.
ComplyAdvantage continuously tracks changes to both customer and company risk statuses, automatically generating alerts for any evolving risks. Furthermore, high-frequency daily scans ensure that any changes to a monitored entity's profile are captured and flagged in real-time.
The platform provides capabilities to quickly and accurately evaluate the risk profiles of business entities and corporate customers. This allows compliance teams to confidently onboard new business clients and adhere to Know Your Business (KYB) requirements.
ComplyAdvantage uses a holistic approach, applying rules and machine learning algorithms to monitor transactions for AML risk. The system intelligently identifies complex and evolving suspicious patterns, informing compliance teams before any issues are escalated.
This feature is designed to boost sanctions compliance and improve efficiency by securely screening payments in real-time, minimizing friction for customers. It helps ensure that a business can protect itself from risk without compromising user experience.
