Solutions
- ComplyAdvantage Mesh
  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
  - Customer Screening
    Streamline onboarding with advanced AI to swiftly detect and assess risk from individual clients.
  - Transaction Monitoring
    Monitor transactions for AML risk using rules & ML algorithms, ID clustering & graph analysis.
  - Company Screening
    Enhance your risk management by quickly evaluating the risk profiles of company entities.
  - Payment Screening
    Boost sanctions compliance, reduce false positives and improve efficiency.
  - Ongoing Monitoring
    Continuously track changes to customers and companies to alert you to any changes in risk status.
  - Fraud Detection
    Monitor transactions & events in real-time for fraud using out-of-the-box rules & advanced AI.
- Fincrime Risk Intelligence
  Market-leading global risk and compliance intelligence with extensive coverage.
- Accelerators
  Free enablers for early-stage businesses.
  - ComplyTry
    Verify customers with live Sanctions, PEPs and Adverse Media data and insights for free.
  - ComplyLaunch
    Set up and scale your compliance program with free access to our AML software for early stage fintechs.
Industries
- Industry Solutions
- Used by:
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Insights
- Insights
- Featured Insights
  - The Compliance Team’s Guide to Customer Onboarding – Part 1
  - The State of Financial Crime 2024
Company
- Company
- Latest Press
  - ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
- Careers
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Set up and scale your compliance program with free access to award-winning AML and KYC tools and resources

Helping early stage fintechs drive growth

Apply Now

ComplyAdvantage offers early stage startups free access to the tools and resources needed to grow with integrity and confidence while keeping costs under control.

Access for 12 months

Award winning AML data: Sanctions, Politically Exposed Persons, and Relatives and Close Associates

24/7 Automatic Risk Monitoring

Safeguard your start-up with ongoing monitoring alerts related to relevant changes in risk status via a single API call

API-based Integration with ongoing support

Establish operations with configurable cloud solutions in UI or API form and seamlessly integrate into your existing workflows.

Apply to join ComplyLaunch™

From the very start, we realised that this was amazing software. I love the design of the system; it is very easy to use and pleasant to work on.

— Maria Varley, Head of Client Onboarding (Lending)
OakNorth Bank

Who can apply for access to ComplyLaunch?

Early stage start-ups who haven’t partnered with ComplyAdvantage previously
Firms with a company website or web profile