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Sanctions and PEP lists
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About this integration

ComplyAdvantage is a leading provider of anti-money laundering (AML) and risk management solutions, offering advanced technology and data-driven tools to help businesses identify and prevent financial crime.
  • 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.

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