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Location Head Office

8a Lower Grosvenor Place
London
GB

Location Office

8a Lower Grosvenor Place
London
GB

Telephone

02033725434

Contact

George Osborne
[email protected]

Politically Exposed Persons Database

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

View other products from ComplyAdvantage

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.

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.