Sanctions, PEPs & Adverse Media Customer Screening & Monitoring
ComplyAdvantage
Product Overview
Highlights: HighlightsFully-automated customer screening & monitoring solutionSanctions, watchlists, and PEPs database in 14 languagesEasy-to-use workflow UI & speedy integration with RESTful API
Category: Industries
Delivery Method: Fulfillment OptionsSoftware as a Service (SaaS)Software as a service is a delivery model for software applications whereby the vendor hosts and operates the application over the Internet. Customers pay for using the software without owning the underlying infrastructure. With SaaS Contracts, customers will pay for usage through their AWS bill.
Company Information
Company Name: ComplyAdvantage
About Company: ComplyAdvantage is the global leader in financial crime intelligence. We provide AI-driven, real-time financial crime intelligence signals powered by proprietary data and software to help businesses detect & prevent money laundering, fraud & other financial crimes.