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    AML Screening Brochure

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    Iram Noor
    We help companies control financial crime risk with proprietary AML data and insight and more intelligent technology. Our AML screening identifies risks effectively with global sanctions, PEPs, and adverse media profiles updated daily. We provide monitoring alerts if risks change and screen transactions in real-time to identify AML risks and increase automation.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    AML Screening Brochure

    Uploaded by

    Iram Noor
    116 views2 pages
    We help companies control financial crime risk with proprietary AML data and insight and more intelligent technology. Our AML screening identifies risks effectively with global sanctions, PEPs, and adverse media profiles updated daily. We provide monitoring alerts if risks change and screen transactions in real-time to identify AML risks and increase automation.

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    Original Title

    160401 AML Screening Brochure

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    We help companies control financial crime risk with proprietary AML data and insight and more intelligent technology. Our AML screening identifies risks effectively with global sanctions, PEPs, and adverse media profiles updated daily. We provide monitoring alerts if risks change and screen transactions in real-time to identify AML risks and increase automation.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    116 views2 pages

    AML Screening Brochure

    Uploaded by

    Iram Noor
    We help companies control financial crime risk with proprietary AML data and insight and more intelligent technology. Our AML screening identifies risks effectively with global sanctions, PEPs, and adverse media profiles updated daily. We provide monitoring alerts if risks change and screen transactions in real-time to identify AML risks and increase automation.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    We help companies control financial crime risk

    with proprietary AML data and insight and more intelligent technology

    GLOBAL SANCTIONS POLITICALLY EXPOSED ADVERSE MEDIA


    & WATCHLISTS PERSONS (PEPs)

    • Global sanction lists • Proprietary global • Global library of articles


    updated hourly/daily, database of PEPs categorised by crime
    e.g. OFAC, HMT, UN, EU type, stage & risk level
    and many more • Entities in 190 countries
    including emerging • 8 languages including
    • 1000s of government, markets English, Arabic, Russian,
    regulatory and law French and Spanish
    enforcement watchlists • Detailed profiles
    categorised by risk levels • Over 5 million media
    • Regional probity and compliant with FATF articles and blogs
    fitness lists analysed every day

    Manual search platform | CSV file upload | Flexible REST API


    Research portal to investigate entities | Case management | Audit trail | Reporting

    AML SCREENING
    Screen individuals and companies for real-time global
    financial crime risk exposure: Global Sanctions &
    Watchlists, PEPs and Adverse Media.
    • Automate and increase efficiency - tailored risk-based screening
    approach and secondary identifiers to reduce false positives
    • Identify AML risks effectively - all profiles updated daily, intelligent
    fuzzy matching, clear relevance ratings
    • Make better decisions faster - richer insight on profiles e.g. pictures,
    connections and media mentions
    • Demonstrate compliance - keep a clear audit trail

    AML MONITORING
    • Receive proactive alerts - risk-based alerts if the risk of your
    customers changes by email or directly via an API integration,
    e.g. they are added to a watchlist after you onboard them

    TRANSACTIONS AML SCREENING


    • Identify AML risk in real-time - screen senders, beneficiaries and
    bank account details, plus screen reference text for risk words
    • Increase automation - minimise false positives and maximise
    straight through processing by applying tailored screening
    profiles appropriate to the customer or transaction risk
    • Increase effectiveness over time - system ‘learns’ from your
    decisions, easily test and tune the screening rules
    WHO WE ARE
    ComplyAdvantage is a London-based provider of AML data and
    compliance technology solutions.

    Our team is comprised of talented compliance and risk experts,


    engineers, data scientists and linguists. We help compliance
    professionals access real-time, high quality and relevant AML risk
    data to make the right risk decisions quickly.

    We enjoy a collaborative relationship with clients to help them


    get the most out of our data and technology.

    WHAT WE DO

    New/Updated Customer Data External Data Alerts Transaction/Activity Data

    CUSTOMER ONBOARDING CUSTOMER MONITORING BEHAVIOURAL MONITORING

    Identity Verification Business Verification AML/CTF Screening

    Business Verification AML/CTF Risk Transaction Monitoring

    AML/CTF Risk Fraud Monitoring

    Fraud Risk Blacklists

    Blacklists

    CUSTOMER RISK PROFILE


    Holistic view of financial crime risk | Comply with regulations

    WE ARE DIFFERENT

    Better AML data More efficient Better We partner


    & insight platform technology with you

    Far-reaching Easy to use Easy to implement Passionate


    Real-time Flexible search Flexible REST API Agile
    Rich Learns from No legacy tech Responsive
    Reliable decisions debt
    Relevant Less false positives

    +44 (0)20 7834 0252 | [email protected] | www.complyadvantage.com

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