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Works with
Platform modules: Quote & Bind, Claims, and Policy Administration
Hosting regions
Multi-region support
Supported regions
Global
Legal

Privacy policy

Resources

complyadvantage.com

Add-On

ComplyAdvantage - KYC screening

Screen and monitor your customers against sanctions, watchlists & PEPs.

Compliance
Operations

Unlock KYC screening excellence

Screen and monitor customers against sanctions, watchlists and PEPs maintaining compliance, and experiencing a streamlined process.

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Benefits

  • Achieve effortless adherence to KYC regulations through a holistic customer screening and monitoring solution
  • Sanctions, watchlists, adverse media, PEPs, warning lists & internal data
  • Data, search and case management – all from a single supplier
  • Easy-to-use workflow UI & speedy integration with RESTful API
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