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Location Head Office

8a Lower Grosvenor Place

Location Office

8a Lower Grosvenor Place




George Osborne
[email protected]

AML Onboarding and Monitoring

Automate onboarding and monitoring KYC processes, and reduce false positives, by screening against the cleanest global coverage of Sanctions and Watchlists, PEPs and Adverse Media.

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Payment Sanction Screening

Avoid breaching sanctions by transferring money with undesirable parties, with access to comprehensive sanctions data, monitored in real-time. You can implement in just days with our Flexible API, syncing case management seamlessly with your internal systems so payments can be released instantly.

ComplyAdvantage Screening Platform

ComplyAdvantage is a next generation platform for screening against: – Politically Exposed Persons (PEPS) – Adverse media – Sanctions (OFAC, HMT, U.N., etc) – Criminals, corruption, terrorism And other negative coverage. We offer a best in class API for integration.

Politically Exposed Persons Database

ComplyAdvantage has a proprietary database of Politically Exposed Persons available to partners.