Get in touch Integrates With ComplyAdvantage For Streamlined KYC Integrates With ComplyAdvantage For Streamlined KYC
Alex Malyshev Integrates With ComplyAdvantage For Streamlined KYC

VILNIUS, Lithuania  – January 31, 2024 —, a FinTech solutions provider, proudly announces its integration with ComplyAdvantage,  the leader in financial crime intelligence.

This integration marks a new era in streamlined compliance processes for clients. With the integration of ComplyAdvantage’s advanced AI-driven technologies, users can improve their Know Your Customer (KYC) procedures and enhance compliance measures in real-time.

How does integration with ComplyAdvantage benefit customers?

Integration with ComplyAdvantage provides users with a robust and seamless solution for enhancing their compliance processes. 

Streamlined and effective KYC verification 

ComplyAdvantage offers customers a streamlined and effective KYC verification service that helps manage and mitigate risks associated with customer identity verification. It provides a high level of security and accelerates the onboarding process for end-users by automating customer screening and monitoring for sanctions, watchlists, adverse media, and more.

Advanced search options

The KYC process offered by ComplyAdvantage includes search algorithm options designed to enable accurate matching, even when there are spelling errors or variations. Likewise, search profiles can be customized based on the risk level per data source. This KYC process not only enhances operational efficiency but also reduces false positives, providing a robust KYC compliance experience for customers.

Enhanced compliance measures

This integration not only streamlines the KYC process but also enhances the accuracy and reliability of compliance measures. By leveraging ComplyAdvantage’s comprehensive risk detection and regulatory compliance tools, users can ensure that their financial products adhere to the highest standards of compliance.

Real-time user identification updates

The system automatically updates the user’s identification status via APIs. This immediacy allows for quick decision-making and ensures that users are promptly informed of their approval status.

Reliable risk mitigation

ComplyAdvantage’s robust risk detection capabilities contribute to reliable risk mitigation for users, identifying and flagging potential risks associated with user profiles, transactions, or activities.

*Please note that the features provided by ComplyAdvantage to the clients are subject to their agreement with the vendor. From’s side, a simple integration process with the provider is enabled. CEO Alex Malyshev said, “We are honored to welcome ComplyAdvantage, among other recent providers, as our valued partners. This integration marks a significant step in empowering our clients to enhance their compliance procedures and leverage the ComplyAdvantage advanced KYC capabilities without the need to build their own integration from the ground up.”

“The platform enables the creation of a streamlined, efficient ecosystem for neobanks and others in the paytech space, which makes them a welcome addition to the ComplyAdvantage network of partners. Working together, we can help customers by empowering smarter, more accurate decision-making to meet KYC requirements; thus, creating a safer, stronger financial system,” said Raji Soussou, VP Global Partnerships & Alliances, ComplyAdvantage

About ComplyAdvantage: ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection technology. ComplyAdvantage’s mission is to create a safer, stronger financial system by providing companies with the information and insight they need to detect and prevent money laundering and other financial crimes. More than 1000 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world’s only global, real-time database of people and companies. The company identifies thousands of risk events daily from millions of structured and unstructured data points. G2 and leading industry analysts have recognized ComplyAdvantage as a leader in AML services. 

ComplyAdvantage has four global hubs in New York, London, Singapore, and Cluj-Napoca and is backed by Goldman Sachs, Ontario Teachers, Index Ventures, and Balderton Capital. Learn more at

About is a white-label FinTech solution provider that helps businesses launch financial and payment products since 2013. With its all-in-one Platform and an expert team of FinTech developers, equips its customers with out-of-the-box functionality for a swift start of their digital wallet, neobank, payment processing, money remittance, or currency/crypto exchange systems. 

The software powers financial solutions across the globe, including Saudi Arabia, UAE, Spain, Switzerland, Luxembourg, UK, USA, Canada etc. Learn more at Integrates With ComplyAdvantage For Streamlined KYC
1 Star2 Stars3 Stars4 Stars5 Stars Average rating: 5.00 (1 votes)