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AML Software

ComplyAdvantage

Financial crime risk database and compliance software that screens people and companies in real time

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  • Case Management
  • Behavioral Analytics
  • PEP Screening
  • Risk Assessment
  • +8 more
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About ComplyAdvantage

ComplyAdvantage supplies compliance software and data that let businesses see who they are dealing with and spot financial crime risk. The company builds its offer around a global risk database of people and companies that updates in real time.

Its stated aim is to make compliance less of a burden by giving firms live insight into financial crime.

What ComplyAdvantage offers

  • Global risk database — records on people and companies covering the full range of risk signals.
  • Real-time monitoring — the database picks up large numbers of risk events from structured and unstructured sources daily.
  • Counterparty risk checks — helps a business judge the real risk of customers and partners before and during a relationship.

Who it works with

Businesses with compliance duties that need current information on the individuals and organisations they do business with.

Profile written by TrustList from the business's own published information, Oct 2026.

Categories & features

  • Case Management
  • Behavioral Analytics
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Web-Based, Cloud, SaaS
  • In Person
  • Live Online
  • Documentation
  • Business Hours

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