CA
โœ“ VERIFIED PROVIDER Since 2014

ComplyAdvantage

AI-driven financial crime detection

4.50 (173 reviews)
ยท
London, UK

AML screening, sanctions monitoring, and adverse media checks powered by AI

Data Sources

50K+

Checks/Day

1M+

Languages

60+

False Positives

<5%

About ComplyAdvantage

AML screening, sanctions monitoring, and adverse media checks powered by AI. ComplyAdvantage offers enterprise-grade APIs and comprehensive documentation for seamless integration into your platform. The service is trusted by leading companies worldwide and provides reliable uptime, dedicated support, and scalable infrastructure to meet growing business needs. Integration typically requires 3-5 weeks with medium complexity. Founded in 2014 and headquartered in London, UK, ComplyAdvantage serves customers across Global with a proven track record of excellence.

Key Features

AI-powered screening
Real-time monitoring
Adverse media
Transaction monitoring

Integration Features

RESTful API
Case management
Risk scoring

Ideal For

Payment processors
Crypto platforms

Visit ComplyAdvantage

Learn more about their services and get started directly on their website.

Visit Website

Quick Info

Founded 2014
Coverage Global
Setup Time 3-5 weeks
Complexity Medium
Pricing Model Per search

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