A Guide to Anti-Money Laundering for Crypto Firms


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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Data at a glance
2B
inidividuals
700M
companies
100B
facts
500M
connections
20K
sources



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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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Politically Exposed Persons
Over 20,000 structured government sources are placed on auto-monitoring systems for changes every 30 days.
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Adverse Media Insights
AI-driven negative news insight aligned to the latest FATF and EU MLD recommendations.
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Corporate Entities
Contextualize relationships between individuals and business entities with Know Your Business (KYB) data
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