Breakthrough Energy

Breakthrough Energy Fellows

Accounting & CFO Services

Accounting & Finance

Analytics

Analytics & Attribution

APIs & DevOps

Artificial Intelligence

ATS & HRIS Software

Background Checks & Identity Management

Banking & Corporate Cards

Banking and Corporate Cards

Benefits

Billing & Invoicing

Bookkeeping

Branding

Calling

Cap Table & Fundraising

Card Issuing

Chat

CI/CD

Cloud Credits

Coaching

Collaboration

Communications

Conferencing

Coworking

CRM & Sales

Customer Service & CX

Data Enrichment

Data/Database

Debt Financing

Design

Design Platform

Design Studio

Developer Platforms

Document Management

Ecommerce

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Employee Management & Engagement

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eSignature

Expense Management

Financial Services

HR Consultants

Immigration & Relocation

Incorporation

Infrastructure Monitoring

Insurance

Lead Gen

Learning, Training & Development

Legal & Insurance

Live Chat

Low Code/No Code

Marketing

Mobile Development

Office Space

Other (Products)

Other (Services)

Other CRM & Sales

Other Customer Service & CX

Other Fundraising Tools

Other HR

Other Marketing

Payments

Payroll, Benefits & Rewards

Product

Product Development Services

Professional Employer Org

Project Management

Public Relations & Branding Services

Recruiting Services

Retirement & HSA

Sales & Marketing

Sales Engagement

Scenario Modeling

Security & Compliance

Software

Software Development

Software Development Services

Staff Augmentation

Staffing Services

Subscriptions & Payments

Talent

Talent Services

Undefined

UX/UI Design

Web Development

Whiteboarding

- Unlimited sanctions, PEP, and adverse media screenings, plus daily ongoing monitoring for 12 months
- Full access to our platform and APIs, including real-time alerts and case management
- Unlimited user seats and logins for your entire team
- Purpose-built to help you meet AML compliance requirements as you grow

Free KYC & AML Screening for 12 Months

At ComplyAdvantage, we’re driven by a mission to help our customers build a safer, more resilient financial system. Our AI-powered solutions deliver real-time insights that enable businesses to detect risks faster and manage their financial crime and compliance obligations more effectively.

Screen individuals and entities against global sanctions, watchlists, PEPs, and adverse media in real time.

Real-Time Customer Screening

Automatically re-screen customers daily and receive alerts when new risks are detected.

Ongoing Monitoring

Benefit from continuously updated profiles based on new data and changing global risk landscapes.

Dynamic Risk Profiles

Access comprehensive and up-to-date data from 1000+ sanctions and enforcement sources worldwide.

Global Sanctions & Watchlist Coverage

Use our intuitive UI or flexible APIs to get up and running quickly—no heavy engineering required.

Fast, Easy Integration

Efficiently investigate, document, and resolve alerts with built-in case management tools and exportable audit logs.

Case Management & Audit Trails

Streamline AML Compliance with AI

ComplyAdvantage uses machine learning to provide FinTechs with the most accurate and lowest headache KYC/AML solutions. We work with some of the fastest-scaling companies, such as E-Toro, Brex, and Ramp, to help them develop robust and efficient AML programs through our compliance solutions.


ComplyAdvantage