Empower Your Business with ComplyAdvantage Company Screening Solution

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Empower Your Business with ComplyAdvantage Company Screening Solution

Enhance Risk Management and Compliance

ComplyAdvantage's Company Screening solution offers businesses a robust platform to enhance risk management by swiftly evaluating the risk profiles of company entities. The tool automatically flags any hits, screening for sanctions, regulatory and law enforcement actions, as well as negative media content. By continually monitoring business customers for compliance with both regulatory and internal requirements, companies can ensure they stay ahead of any potential risks.

Proven Value for Business & Compliance Teams

ComplyAdvantage's Mesh Company Screening provides a configurable screening solution that helps fortify businesses against financial crimes while ensuring compliance and fostering growth. By concurrently mitigating client, reputational, and regulatory risks, this solution allows for the adoption of a targeted, risk-based approach to customer screening. It empowers compliance officers and MLROs to deploy a state-of-the-art B2B onboarding and monitoring program, configure company screening according to their risk policies, and ensure their teams are audit-ready. Additionally, the tool offers market-leading software and risk intelligence to support these teams effectively.

Tangible Benefits and Results

Using ComplyAdvantage's Company Screening solution has tangible impacts right from the start. Businesses can experience a 60% reduction in false positive rates, a 40% decrease in false positives, and an 80% improvement in account-opening efficiency. These reductions in false positives not only save time but also enhance the accuracy of risk management processes.

Customizable Screening and Monitoring

Compliance Analysts can easily remediate company onboarding cases through ComplyAdvantage's solution. They can access all key business information on a single screen, capture observations to confidently defend screening decisions, and automate repetitive and low-value manual tasks. This streamlines the screening process and allows teams to focus on high-risk cases efficiently.

Advanced Features and Integration

ComplyAdvantage offers advanced features such as ongoing monitoring, transaction monitoring, payment screening, fraud detection, and financial crime risk intelligence. Moreover, the tool can screen for sanctions, watchlists, PEPs, RCAs, and adverse media content. It caters to a wide range of industries including banks, cryptocurrency, early-stage start-ups, corporates, insurance, lending, payments, and wealthtech and investments.

Cost-Effective Plans and Support

ComplyAdvantage provides cost-effective plans starting from the Starter Plan, which allows monitoring of up to 1000 customers at an affordable price, to the Premium Plan, offering tailored packages for larger volumes of customers. Moreover, the tool offers support and assistance in integrating existing data sources, like UBO or corporate ownership data, into their screening solution, providing a holistic AML screening approach.

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