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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.


An active financial services license is required to implement the integration. Contact your manager for additional details.


Products and services

The following table describes the services delivered by ComplyAdvantage.

Service name


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.

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