Solutions

Customer Onboarding
Sanctions & Watchlist Screening
Screen & monitor customers against sanctions, watchlists & PEPs; Plus advanced search & case management
Adverse Media Screening
Screen & monitor customers against negative news
Know Your Business (KYB)
Screen & monitor businesses against sanctions, watchlists, PEPs & corporates data incl. UBO

Transaction Risk
Transaction Monitoring
Monitor transactions for AML risk using rules & ML algorithms like anomaly detection, ID clustering & graph analysis
Fraud Detection
Monitor transactions & events in real-time for fraud using out-of-the-box rules library & advanced AI
Payment Screening
Boost sanctions compliance, reduce false positives and improve efficiency.

Free Tools & Resources

ComplyTry

Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.

ComplyLaunch™

Set up and scale your compliance project with free access to our AML software for early stage fintechs.
Industries

Industry Solutions
Banks Early Stage Start-Ups Insurance Payments Cryptocurrency

Corporates Lending WealthTech and Investments

Used by:
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Insights

Insights
Latest News Events & Webinars Reports & Guides Knowledge & Training Customer Stories Podcasts

Featured Insights
The Compliance Team’s Guide to Customer Onboarding - Part 1

The State of Financial Crime 2023
Company

Company
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Latest Press
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution

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A Guide to KYC Solution Providers – Celent 2020

KYC/KYB Reports

A Guide to KYC Solution ProvidersCelent 2020 – Analyst Report

Know Your Customer (KYC) compliance is attracting increasing scrutiny from regulators, making it one of the most complex and fast-growing fields in the AML compliance value chain. This report profiles and evaluates 14 leading solutions, taking into account various elements of the KYC process, including onboarding and customer due diligence, watchlist screening, and customer review.

This report covers the:

Functionality and features used as evaluation criteria
Relative positions of each solution
XCelent Awards
Overall functionality
Customer Feedback

This is an authorized excerpt from a Celent report profiling Know Your Customer system vendors. The reprint was prepared for ComplyAdvantage.

Ready to read the report?

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Copyright © 2022 IVXS UK Limited (trading as ComplyAdvantage).