ComplyAdvantage
About ComplyAdvantage
Screen against the world's only dynamic global database of Sanctions and Watchlists, PEPs, and Adverse Media, in consolidated, structured profiles. Utilize the best crypto trading tools and the best crypto analysis tools for enhanced risk assessment. Stay ahead with the best charting tools for crypto and the best crypto research tools.
Move away from delayed flat file uploads to configured automated monitoring. Enhance your cryptocurrency investigation and monitoring with our state-of-the-art cryptocurrency investigation tools and cryptocurrency monitoring tools. Screening against real-time data ensures that our clients are the first to know about critical changes in risk status.
We make it as easy as possible for your compliance team to succeed. Our easy-to-navigate interface provides visual guidance of customer risk. Alternatively, seamlessly integrate AML checks into your onboarding workflow using the tools for crypto trading.
Join us and experience the power of our award-winning AML data and technology, combined with the best crypto tools and expertise available.