About this integration

  • It provides comprehensive data on global sanctions and watchlists, politically exposed persons (PEPs), adverse media coverage, regulatory enforcement actions.
  • ComplyAdvantage solutions are designed to cater to businesses of various sizes that require effective anti-money laundering and risk management tools and services.
  • Companies typically use ComplyAdvantage for screening and monitoring customers, suppliers, and business partners, conducting enhanced due diligence, managing regulatory compliance, and identifying potential financial crime risks.

Details

Geographies
Sanctions and PEP lists
UK
Documentation
Docs
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