Sanctions & Watchlists Screening

Category-leading, AI-driven sanctions screening & monitoring software

Fully-automated customer screening & monitoring solution
Sanctions, watchlists, & PEPs database in 14 languages
Data, search & case management – all from a single supplier
Easy-to-use workflow UI & speedy integration with RESTful API

Want to see it in action?

Request Demo

Improve the efficiency and accuracy of your sanctions screening

Customers using our sanctions screening and monitoring solution today are achieving:

1.00%

Hit rate

By providing search settings at your customer level

Reduction in onboarding time

Using REST API & digitizing processes for SMEs and corporates

Increase in straight-through processing

Through automated flow via our API and granular data segmentation

Why partner with ComplyAdvantage for sanctions screening and monitoring?

Effective alert management

Improve alert quality by configuring screening parameters with our industry-leading search algorithms.

Configure monitoring parameters

Flexibility to set risk-based alert frequency and differentiated risk screening levels from onboarding

Automate labor-intensive processes

Autonomous systems check all sources at regular intervals - updating within a couple of hours

Reduce the time & cost spent on remediation

Integrate data feeds, case management systems, and CRMs to match your workflow

Leading businesses trust us for sanctions & watchlist screening & monitoring

Global sanctions data straight from the source

Unmatched speed of updates to our sanctions data
Data manually quality checked by domain expert researchers
100+ compliance ecosystem partners already trust our global coverage and industry-validated datasets:
- Sanction lists
- Watchlists
- PEP jurisdictions

Comprehensive data, technology, and integrations

Automated data generation in a constant live state: A proprietary
real-time risk database of global watchlists, PEPs, and adverse media
Real-time risk screening: Using AI, AML/CFT data is acquired in minutes, not months
Consolidated entity profiles: A single alert with all the information needed to make an informed decision
Formal process of human review: Teams of global data experts review and edit problematic profiles

Intuitive user interface
Efficient case management: Workflow, case assignments, entity-based alerts, reporting
Advanced search capabilities: Adjustable search parameters, customizable search profiles, advanced search filters, name-matching algorithms, fuzzy matching, real-time screening, multi-language support, taxonomies\
Perpetual KYC: Whitelisting and automated monitoring

Flexible REST API integration: Webhooks allow two-way data transfer so you can seamlessly sync your internal systems with ours
Faster remediation: Fully integrate with your customer lifecycle workflow with straight-through-processing and faster remediation
Cloud-based alert management portal: With whitelisting capabilities to eliminate repeat hits and streamline straight-through processing
Better workflow to assist everyday reporting: Integrate data feeds, case management systems, and CRMs to match your workflow

Highest level of security and risk mitigation: ISO27001 certified across all systems and locations
Cloud hosting with AWS: A combination of AWS services are implemented to create a defense-in-depth strategy and automatically thwart attacks
Full audit of changes: Demonstrate compliance to regulators with built-in archive functionality tailored for audits
Dedicated customer support: A range of dedicated industry specialists to support your needs

Discover why over 1,000 customers in
80+ countries use ComplyAdvantage

Request Demo

“Because of ComplyAdvantage’s system, today we are dealing with 48,000 fewer false positives.”

~ Luis Trujillo, Chief Compliance & Risk Officer, Alviere (Embedded finance provider)

Compliance technology evolved

Traditional AML Vendor

Manually compiled data, periodically updated
Siloed data sets with limited insights
Slow, painful integration via API with low uptime
Batch rescreening via spreadsheet upload
Individual list-based alerts
Limited search functionality
Human-curated adverse info from non-reputable sources
Hard-coded ruleset which is difficult to change
Poor customer service

ComplyAdvantage

Automated data generation in constant live state
Connected AML risk & corporate data
Quick and easy API integration with 99.99% uptime
Automated ongoing monitoring with full audit trail
Consolidated entity profiles with a single alert
Powerful search algorithm configured to risk-based approach
AI/ ML-powered, scanning 150m reputable media articles per month
Easy scenario creation tailored to industry use case
Dedicated Customer Success Managers

Discover how other businesses are benefiting from our sanctions screening

OakNorth Bank

ComplyAdvantage’s comprehensive data coverage means OakNorth Bank is now able to use one single platform to onboard and monitor customers against all relevant databases. The solution’s customizability has made it easy to configure search algorithms and select the databases most relevant to the bank’s customer base and business priorities.

View case study

IPT Africa’s false positives have been reduced by 60%

IPT Africa’s compliance team can now make informed decisions about client risk, escalate potential high-risk cases, and take actions in real-time, which ultimately shortens the time it takes to onboard new customers.

View case study