KYC and AML Powered by API
The realms of banking fraud detection and compliance converge, prompting Charles Delingpole, one of ComplyAdvantage’s founders, to contribute to SEON’s Series A round. ComplyAdvantage excels in its specialization in Anti-Money Laundering (AML) efforts, effectively curbing fraud rates associated with money laundering.
ComplyAdvantage’s suite encompasses transaction monitoring, customer screening utilizing sanction lists and PEP lists, and thorough checks aligned with the guidelines of the Financial Action Task Force to vigilantly monitor adverse media.
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