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ComplyAdvantage

AI-driven AML and financial crime risk detection platform screening sanctions, PEPs, and adverse media.

Founded 2014London, UK

Coverage

Geo Coverage
global
Sources
11K+ verified media sources
Daily Articles
2M+ screened
Content Types
sanctionsPEPsadverse media

Data & Delivery

Full text articles
Article summaries
Headline only
Real-time
Historical data
Webhooks
Streaming

Delivery Methods

REST APIWebhooksSFTP

Data Formats

JSON

NLP & Enrichment

Sentiment analysis
Entity extraction
Entity disambiguation
Story clustering
Deduplication
Topic classification
Publisher ranking

Developer Experience

Free API tier
MCP server

Pricing

Model
enterprise
Free Tier
No
Paid Plans
Custom enterprise

Company

Parent Company
Independent
Founded
2014
Headquarters
London, UK

About ComplyAdvantage

ComplyAdvantage screens 2M+ articles daily across 11K+ verified media sources in 7 languages to detect sanctions, PEP exposure, and adverse media risk.

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