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Overview
ComplyAdvantage screens customers and transactions against sanctions lists, politically exposed person data, and adverse media, with ongoing monitoring after onboarding rather than a single check.
List coverage includes the OFAC SDN list and the UN, EU, and HM Treasury regimes, alongside adverse-media sources. Matching thresholds are configurable and matches surface in a review queue with an audit trail. Threshold settings determine the balance between missed matches and review volume.
Common use cases
- Screen a new customer against sanctions and PEP lists
- Monitor an existing customer base for new matches
- Check adverse media coverage during onboarding
- Feed alerts into a compliance review queue
Key Features
- Real-time AML screening against thousands of sanctions, PEP, and watchlist sources
- AI-powered sanctions and PEP detection engine
- Transaction monitoring with behavioral risk scoring
- Adverse media screening with NLP-based classification
- API-first architecture for seamless compliance integration
- Global jurisdiction coverage with regulatory mapping
- Case management system with audit trail
- Automated ongoing monitoring and alerting
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