ComplyAdvantage

Q: What types of businesses does ComplyAdvantage serve?

ComplyAdvantage serves a wide range of businesses, including StartUps, SMBs, Mid-Market, Enterprises.

Q: Who are the main competitors of ComplyAdvantage in the market?

The top three competitors of ComplyAdvantage are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Sold by : ComplyAdvantage

What is ComplyAdvantage?

ComplyAdvantage is a highly effective AML software designed for both Agencies and Enterprises. Compatible with Windows, this solution offers a user-friendly platform with various essential features such as PEP screening, transaction monitoring, case management, risk assessment, and SARs. Safeguard your business and maintain compliance with ComplyAdvantage is a solution for staying on top of regulatory requirements.

Key Features of ComplyAdvantage

Real Time Aml Screening
Transaction Monitoring
Customer Risk Scoring
Adverse Media Screening
Sanctions Screening
Pep Screening
Automated Workflow
Case Management
Regulatory Reporting
Api Integration
Machine Learning Algorithms
Customizable Rules Engine
Data Enrichment
False Positive Reduction
Global Coverage
User Friendly Interface
Audit Trail
Risk Based Approach
Continuous Updates
Compliance Dashboard
Watch List
Risk Assessment
Behavioral Analytics
Sars