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Early Stage Start-Ups
Get award-winning AML and KYC tools for free
We’re helping early-stage start-ups to achieve the highest compliance standards. Our ComplyLaunch™ program gives start-ups free access to our AML and KYC solutions. Spaces are limited.
Apply Today.
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Value to the customers
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Award-winning data
Screen 5000 names for sanctions, politically exposed persons (PEPs), and relatives and close associates.
![Transaction monitoring](https://complyadvantage.com/wp-content/uploads/2022/05/Product_Illustrations_13-400x269.png)
![Transaction monitoring](png/product_illustrations_13-400x269.png)
Seamless integration with your workflows
Our plug-and-play solutions are configurable and available in UI or API form, so they easily slot into your existing processes.
![Structured profiles continuously updated](https://complyadvantage.com/wp-content/uploads/2023/04/Product-16-1270x1174-1-1100x1017-2-400x370.png)
![Structured profiles continuously updated](png/product-16-1270x1174-1-1100x1017-2-400x370.png)
Automatic risk monitoring with alerts
Protect your business 24/7 with alerts if there are relevant changes in risk status. Integrate with a single API call.
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Scale and security
Grow with confidence. All our products are built for scale and security, with RESTful APIs and ISO 27001 certification.
Latest news and press releases
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Best Payment Screening Software: Five Companies Compared
1 September 2023
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FINMA Review of 30 Swiss Banks Reveals Persistent AML Deficiencies