banking.foundation / Providers / ComplyAdvantage
Provider · AML / fraud
ComplyAdvantage
London-based AML data and software company that maintains a proprietary, machine-learning-driven database of sanctions, PEPs and adverse media. Provides screening and transaction monitoring APIs for compliance teams.
- Category
- AML / fraud
- Headquarters
- United Kingdom
- Founded
- 2014
- Customers
- Fintechs, banks and payment companies use its screening data and monitoring tools for AML compliance.
- Website
- complyadvantage.com
Sanctions and PEP screeningAdverse media screeningTransaction monitoring
Infrastructure layers
AML / fraud peers
Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.
# this page as data
GET https://banking.foundation/api/v1/providers/complyadvantage