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ComplyAdvantage

ComplyAdvantage

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.

ComplyAdvantage Resources

ComplyAdvantage Pricing

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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

Specifications

Company Name icon
Company Name
ComplyAdvantage
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email
Languages Available icon
Languages Available
English

ComplyAdvantage FAQ's

The top 5 features of ComplyAdvantage include:

  • Real Time Aml Screening
  • Transaction Monitoring
  • Customer Risk Scoring
  • Adverse Media Screening
  • Sanctions Screening

ComplyAdvantage supports a variety of platforms including: Email.

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

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.

ComplyAdvantage is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of ComplyAdvantage

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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