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 grow
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.