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ComplyAdvantage
Overview
ComplyAdvantage is an API compliance platform with headquarters in London, UK. The service provider delivers a screening solution and allows financial institutions to exchange databases to improve crime-fighting effectiveness. The main functionality delivered by the service provider is implemented as financial monitoring and screening.
Prerequisites
An active financial services license is required to implement the integration. Contact your manager for additional details.
Website
Products and services
The following table describes the services delivered by ComplyAdvantage.
Service name | Description | Execution details |
|---|---|---|
Transactional monitoring | The provider allows to screen transactions to prevent money laundering and implement fraud monitoring. | Contact ComplyAdvantage for execution details. |
Customer screening and monitoring | The provider delivers a service of screening to identify and detect high-risk customers. | Contact ComplyAdvantage for execution details. |