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Products-ComplyAdvantage

Empowering Compliance with Cutting-Edge Politically Exposed Persons (PEPs) Screening Solutions

Stay Ahead of Emerging Risks

ComplyAdvantage offers a comprehensive Politically Exposed Persons (PEPs) screening solution that provides daily updates on global PEP data and election changes in real-time. Powered by a programmatic approach, this solution ensures that you are always informed about the latest developments and potential risks. With industry-leading coverage and quality, ComplyAdvantage helps you demand more from your PEP data, enabling you to make more informed decisions and mitigate compliance risks effectively.

Transformational AI-Assisted Data Collection and Screening

ComplyAdvantage takes a transformational approach to PEP and Relatives & Close Associates (RCAs) data screening and remediation. By leveraging AI-assisted data collection curated by experts, you can stay ahead of regulatory demands and align seamlessly with local jurisdictional requirements. The platform's knowledge graph of PEPs and RCAs allows you to uncover the true PEP risk when screening customers, while benefiting from gold-standard remediation decisions made by financial crime teams globally. This robust feedback loop ensures that your compliance efforts are efficient and effective.

Market-Leading Real-Time PEP Coverage

Maximize compliance efficiency with ComplyAdvantage's market-leading real-time PEP coverage. The solution offers finely-tuned global PEP coverage that aligns with specific jurisdictional requirements, ensuring relevance and eliminating unnecessary noise. By continuously improving through a data feedback loop, ComplyAdvantage provides unparalleled accuracy in PEP screening. The large-scale AI-automated data collection and meticulous manual quality control processes further enhance the accuracy and currency of the data, keeping you informed, compliant, and up-to-date.

Risk-Driven Approach and Configurability

Implement a risk-driven approach with deep configurability in PEP search and matching capabilities. ComplyAdvantage offers unmatched precision in identifying PEPs through linguistic identity matching, handling naming conventions, aliases, non-Latin names, and more. The platform's geographically tailored solutions cater to the unique needs of large enterprises, allowing you to make confident decisions based on curated data. With a 12-eye review process and expert research, ComplyAdvantage ensures impeccable assurance at every step of the screening process.

Testimonials and Pricing Plans

Rob O’Sullivan, Director of Financial Crime Compliance and MLRO at Freetrade, emphasizes the importance of the quality of data provided by ComplyAdvantage in screening high-level PEPs. ComplyAdvantage offers flexible pricing plans, including a Starter Plan for monitoring up to 1000 customers and a Premium Plan for larger volumes, ensuring instant access and screening solutions tailored to your business needs.

Enhancing WealthTech and Investment Firms with ComplyAdvantage Solutions

Identifying Risks Early

In the high-stakes world of wealth management and investment firms, it is essential to spot risks before they escalate into full-blown threats. High-net-worth clients inherently carry more risk, making customer acquisition a costly and challenging process for investment companies. Without adequate information about clients' affiliated entities, onboarding procedures can be slow and cumbersome, leading to a negative customer experience. Moreover, the increasing prevalence of financial crimes coupled with stringent regulatory requirements further add to the pressure on investment firms.

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Empowering Innovation: Careers in Product at ComplyAdvantage

Innovative Approach to Product Development

ComplyAdvantage offers a unique and innovative approach to product development to ensure their solutions meet the needs of their customers. At the core of their product department are product managers and product directors who oversee the product strategy and roadmap. Inspired by the agile movement, the team plans in six-week blocks, working in squads that bring together experts from various functional areas like technology and user experience. This collaborative approach allows for daily stand-ups where priorities are set, blockers are identified, and progress is tracked to ensure the team stays on schedule.

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