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.”
在公司資料中查看Can I use your solution to screen businesses only for adverse media?
“Yes. The Company Screening solution is a versatile module within our Mesh platform.”
在公司資料中查看We 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.”
在公司資料中查看We 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.”
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