Skip to main content Skip to navigation

Launching AI-driven Fraud Detection


Set up and scale your compliance program with free access to award-winning AML and KYC tools and resources

Drive growth with ComplyLaunch™ by ComplyAdvantage

Register Now

ComplyAdvantage is pleased to offer startups free access to the tools and resources needed to grow with integrity and confidence while keeping costs under control.

5000 Name Screening Checks

Award winning AML data: Sanctions, Politically Exposed Persons, and Relatives and Close Associates

24/7 Automatic Risk Monitoring

Safeguard your start-up with ongoing monitoring alerts related to relevant changes in risk status via a single API call

API-based Integration with ongoing support

Establish operations with configurable cloud solutions in UI or API form and seamlessly integrate into your existing workflows.

Designed for early-stage startups

  • Must be new to ComplyAdvantage
  • Applicable only for early stage start-ups
  • Must have a company website or web profile
Register Now

Contact us for more information

Customer Success Stories

From the very start, we realised that this was amazing software. I love the design of the system; it is very easy to use and pleasant to work on.

Maria Varley, Head of Client Onboarding (Lending)
OakNorth Bank