ComplyAdvantage Customer Screening
Product
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
- Currently Offered
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
Customer Screening is the onboarding application in ComplyAdvantage's Mesh platform. It checks new and existing customers against sanctions, watchlist, politically exposed person, enforcement and adverse media data, and routes matches into case workflows for compliance analysts to review.
The offering runs on ComplyAdvantage's own risk intelligence rather than resold third-party data, and is sold to banks, fintechs, payment providers, crypto firms and other regulated businesses. Screening is delivered through an API, batch processing or file transfer, and the provider prices it from a starter plan upward.
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