AML monitoring Services Guide

ComplyAdvantage

📋 Main Purpose:

Sanctions and risk screening: The platform checks individuals and companies against global sanctions lists, PEP databases, adverse media, and more.

Real-time transaction monitoring: It detects suspicious activities and fraud through intelligent data analysis.

Automated customer screening: The system enables ongoing KYC/KYB (perpetual KYC), helping businesses identify emerging risks quickly.

🏛 Who It’s For:

ComplyAdvantage is built for banks, fintech companies, crypto exchanges, remittance services, and any regulated organizations needing to meet AML and compliance standards.
💡 Why Companies Choose ComplyAdvantage:

Leverages artificial intelligence, machine learning, and NLP to process large volumes of data.

Provides access to global databases of sanctions, politically exposed persons (PEPs), and negative media coverage.

Offers flexible SaaS-based solutions (screening, transaction and payment monitoring) with high accuracy and reduced false positives.