ComplyAdvantage
ComplyAdvantage is a software company in United Kingdom.
What data can you provide for us to screen business customers?
“We provide in-depth, reliable, and actionable proprietary risk data. This includes sanctions, fitness & probity, watchlists, adverse media, and enforcement data.”
View in the company profileCan I use your solution to screen businesses only for adverse media?
“Yes. The Company Screening solution is a versatile module within our Mesh platform.”
View in the company profileWe have our own UBO / corporate ownership data. Can we automatically feed this data into your solution for thorough AML screening?
“Absolutely. You can easily set up a workflow using our API to pass us your data so we can screen the owners – be they persons or businesses – and monitor them if you want.”
View in the company profileWe are a UK-based company that already leverages the Companies House API. Can your solution integrate into this workflow?
“Indeed. That API can feed you entities that our solution can screen and monitor against industry-leading real-time AML data.”
View in the company profile