ComplyAdvantage
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What is ComplyAdvantage?
ComplyAdvantage is a fully-featured AML software designed to serve agencies and enterprises. ComplyAdvantage provides end-to-end solutions designed for Windows. This online AML system offers PEP screening, transaction monitoring, case management, risk assessment, and SARs in one place.
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Key Features of ComplyAdvantage
Here are the powerful features that make ComplyAdvantage stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.
- Real Time Aml Screening
- Transaction Monitoring
- Customer Risk Scoring
- Adverse Media Screening
- Sanctions Screening
- Pep Screening
- Automated Workflow
- Case Management
- Regulatory Reporting
- Api Integration
- Machine Learning Algorithms
- Customizable Rules Engine
- Data Enrichment
- False Positive Reduction
- Global Coverage
- User Friendly Interface
- Audit Trail
- Risk Based Approach
- Continuous Updates
- Compliance Dashboard
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ComplyAdvantage Specifications
Get a closer look at the technical specifications and system requirements for ComplyAdvantage. Find out if it's compatible with your operating system and other software.
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ComplyAdvantage Resources
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ComplyAdvantage FAQs
What are the top 5 features for ComplyAdvantage?
The top 5 features for ComplyAdvantage are:
- Case Management
- Transaction Monitoring
- Watch List
- Risk Assessment
- Behavioral Analytics
What type of customer support is available from ComplyAdvantage?
The available support which ComplyAdvantage provides is:
Where is the headquarters/company of ComplyAdvantage located?
The headquarters/company of ComplyAdvantage is located at London.
What types of businesses does ComplyAdvantage serve?
ComplyAdvantage serves a wide range of businesses, including but not limited to Startups, SMBs, Mid-Market & Enterprises.
Who are the primary competitors of ComplyAdvantage?
The three major competitors of ComplyAdvantage are KYC Hub, LexisNexis AML Insight and Treezor. Compare and evaluate their features, advantages, disadvantages, and other aspects to find the best option for your business.
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