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ComplyAdvantage Customer Screening
ComplyAdvantage Customer Screening

ComplyAdvantage Customer Screening

ProductOperating Status: Currently Offered

Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.

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Overview
Analysis
News

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.

ComplyAdvantage Customer Screening - Classification

Industry
  • Compliance
Model
  • B2B SaaS
Tags
  • KYC/KYB/AML Compliance Software

ComplyAdvantage Customer Screening - Direct Competitors

  • RiskScout

    RiskScout logo

    BSA/AML Advisory Services, Initial & Ongoing Due Diligence

    riskscout.com

  • Dow Jones

    Dow Jones logo

    Dow Jones RiskCenter Advanced Screening & Monitoring

    dowjones.com

  • FRISS

    FRISS logo

    FRISS KYC Compliance

    friss.com

  • Socure

    Socure logo

    Global Watchlist Screening with Monitoring

    socure.com

  • LexisNexis

    LexisNexis logo

    LexisNexis Bridger Insight XG

    lexisnexis.com

AttributeComplyAdvantage Customer ScreeningBSA/AML Advisory Services, Initial & Ongoing Due DiligenceDow Jones RiskCenter Advanced Screening & MonitoringFRISS KYC ComplianceGlobal Watchlist Screening with MonitoringLexisNexis Bridger Insight XG
ProviderComplyAdvantagecomplyadvantage.comRiskScoutriskscout.comDow Jonesdowjones.com5B raisedFRISSfriss.com80M raised · Series BSocuresocure.com900.4M raised · Series ELexisNexislexisnexis.com30M raised
Founded201420191882200620121970
Sells To———B2BEnterpriseEnterprise, Government
Pricing Model————Recurring, SaaSRecurring, Software, Transactional
Ownership————Venture CapitalPublic
ComplyAdvantage Customer Screening

Provider ComplyAdvantagecomplyadvantage.com

Founded 2014

Sells To —

Pricing Model —

Ownership —

BSA/AML Advisory Services, Initial & Ongoing Due Diligence

Provider RiskScoutriskscout.com

Founded 2019

Sells To —

Pricing Model —

Ownership —

Dow Jones RiskCenter Advanced Screening & Monitoring

Provider Dow Jonesdowjones.com5B raised

Founded 1882

Sells To —

Pricing Model —

Ownership —

FRISS KYC Compliance

Provider FRISSfriss.com80M raised · Series B

Founded 2006

Sells To B2B

Pricing Model —

Ownership —

Global Watchlist Screening with Monitoring

Provider Socuresocure.com900.4M raised · Series E

Founded 2012

Sells To Enterprise

Pricing Model Recurring, SaaS

Ownership Venture Capital

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