ComplyAdvantage

AML Screening

Coming soon

Key Features:

Real-Time Sanctions Screening: Instantly screen individuals and companies against global sanctions lists, Politically Exposed Persons (PEP), and adverse media sources, ensuring up-to-date and comprehensive risk assessments.
AML Risk Scoring: Automate risk scoring based on dynamic and customizable criteria. Monitor ongoing risk with transaction data integration, providing an evolving view of customer profiles.
KYC & CDD (Customer Due Diligence): Easily onboard customers through a streamlined process that collects, verifies, and approves documents automatically, with minimal manual intervention.
Third-Party Data Integration: Integrate with existing CRM and core banking systems to ensure seamless data flow and compliance across all departments.
Adverse Media Monitoring: ComplyAdvantage offers continuous monitoring of adverse media mentions, flagging any negative news reports that may impact a client's risk profile.
Flexible API Integration: Plug-and-play API options allow for smooth integration into your current systems, reducing downtime and implementation complexity.

Why Choose ComplyAdvantage?

Proactive Risk Management: Use AI-driven insights and data from 10 million entities worldwide to prevent financial crime, detect risk factors early, and ensure real-time compliance with evolving regulations.
Effortless Compliance: ComplyAdvantage’s system is designed to automatically update your processes with the latest global regulatory changes, ensuring that your business is always compliant.
User-Friendly Interface: Empower your compliance teams with an intuitive dashboard that tracks all necessary AML and KYC tasks, providing real-time status updates and case management.

Zenoo & ComplyAdvantage Integration Benefits:

Seamless Onboarding Experience: Zenoo’s digital onboarding solution integrates with ComplyAdvantage to offer a frictionless KYC experience. Collect and verify customer data quickly while remaining compliant.
Customizable Workflows: Design workflows that suit your unique compliance requirements, adapting easily to changing regulations without the need for significant redevelopment.
Holistic Compliance Dashboard: Track all risk assessments, screening processes, and ongoing monitoring activities in one centralized dashboard, reducing administrative overhead and improving visibility.

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