ComplyAdvantage
AI-Powered AML & Sanctions Intelligence
ComplyAdvantage provides AI-powered AML risk data and screening, covering PEP lists, sanctions, adverse media, and regulatory watchlists in real-time. Their proprietary database is updated within hours of source publication — significantly faster than legacy providers. The platform serves both batch screening and real-time customer and transaction screening through a RESTful API.
At a glance
Built for
Banks · Fintechs · Crypto · Insurance
Based in
London, UK
Founded
2014
Official source
complyadvantage.comProfile snapshot
The essentials at a glance
A concise overview of where ComplyAdvantage fits in the financial crime technology landscape.
Category
PEP & Sanctions
Customer focus
Banks, Fintechs, Crypto, Insurance
Headquarters
London, UK
Typical deployment
1–3 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- PEP Screening
- Sanctions
- Adverse Media
- AML
- Real-time Updates
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Salesforce
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- Dedicated CSM
- Documentation
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