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

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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.

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