ComplyAdvantage - AML Screening and Monitoring

ComplyAdvantage’s customer screening solution helps financial institutions make intelligent decisions in complying with regulations related to Sanctions, Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT).

ComplyAdvantage provides automated and ongoing risk monitoring by customizing screening profiles to an institution’s risk-based approach. Coverage of Sanctions, Politically Exposed People (PEP) and Adverse Media works through a case management system that allows institutions to provide a tailor-made and cost-effective customer onboarding.

As an optional extra this connector may also allow you to store details about potential matches by configuring custom fields for AML, Sanctions, Adverse Media and PEP screening in Mambu.

You can find more details about ComplyAdvantage on the Mambu marketplace. ComplyAdvantage is present in 40 countries and has a physical presence in the United Kingdom and the US.