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ComplyAdvantage is the financial industry’s premier source for AI-driven financial crime risk data and fraud detection technology. They aim to create a safer, stronger financial system by providing companies with the information and insights to detect and prevent money laundering and other financial crimes.

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ComplyAdvantage functionality within the Platform

The Platform integration with Corefy empowers your business with a suite of features that facilitate financial operations:

  • Streamlined onboarding with AI-driven risk assessment
  • Customizable screening for enhanced compliance
  • Enhanced efficiency for compliance teams

Benefits of ComplyAdvantage integration

Integration with ComplyAdvantage offers users a seamless and powerful way to enhance their onboarding processes. With this integration, clients can:


Streamline KYC processes

Screen new customers for sanctions, politically exposed persons (PEPs), watchlists, adverse media, and enforcement data.


Enhance compliance

Implement advanced screening techniques to safeguard operations and maintain the highest standards of security and compliance.


Effectively reduce risk

Mitigate risks associated with users through real-time identification updates and ComplyAdvantage's robust risk detection capabilities.

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