ComplyData™

A persistent repository of data and insight

Explore the connections between individuals and business entities in a single, simple relationship structure to “identify the unseen” while continuously enriching profiles through linking and integrating siloed data. Using our proprietary algorithms, we rely on machine learning and AI, not humans, to provide accurate and hyperscale data and insight.

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Customer value

Data at a glance

2B

inidividuals

700M

companies

100B

facts

500M

connections

20K

sources

Traditional AML Vendor

Manually compiled data, periodically updated Siloed data sets with limited insights Slow, painful integration via API with low uptime Batch rescreening via spreadsheet upload Individual list-based alerts Limited search functionality Human-curated adverse info from non-reputable sources Hard-coded ruleset which is difficult to change Poor customer service

ComplyData

Automated data generation in constant live state Connected AML risk & corporate data Quick and easy API integration with 99.99% uptime Automated ongoing monitoring with full audit trail Consolidated entity profiles with a single alert Powerful search algorithm configured to risk-based approach AI/ML-powered, scanning 150m reputable media articles per month Easy scenario creation tailored to industry use case Dedicated Customer Success Managers

The data sets that matter

Sanctions and Watchlists

1,000s of global government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists, monitored in real-time.

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