Company Screening
by ComplyAdvantage · Financial crime and fraud · London, United Kingdom
Screening of business customers and counterparties
What Company Screening does
- Configure company screening and monitoring to reflect your risk policy including risk scoring.
- Capture observations to defend screening decisions confidently.
What Company Screening is used for
- Screen companies against sanctions, regulatory and law enforcement lists
- Continuously monitor business customers for compliance
- Configure company screening to reflect risk policy
- Manage company screening backlogs and case work
- Document observations supporting screening decisions
About ComplyAdvantage
AI sanctions, PEP and adverse media screening platform (Mesh) with payment screening and transaction monitoring.
ComplyAdvantage in the vendor registry: its products, features and similar vendors.
Also by ComplyAdvantage
- ComplyAdvantage Mesh: AI-native financial crime risk platform
- Customer Screening: Sanctions, PEP and adverse media screening
- Transaction Monitoring: Rules and AI detection of suspicious activity
- Payment Screening: Real-time sanctions screening of payments
- Fraud Detection: Transaction fraud scoring
More in this category: AML, KYC and fraud detection software.
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