AML KYC/CIP Compliance Software
Implement effective AML practices with our ComplianceAlpha® RegTech platform
Does your AML program meet industry best practices and comply with applicable laws and regulations?
Compliance teams are tasked with meeting requirements under various Know Your Customer (KYC) and Customer Identification Program (CIP) regulations, or they can face significant fines. In 2019 alone, there were over $8B AML compliance fines globally, and penalties have continued to trend upward since 2015.
Our AML KYC/CIP compliance software solution can help your firm keep pace with industry best practices and satisfy inquiries from prospective investors.
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About our AML KYC/CIP technology
ComplianceAlpha’s award-winning AML KYC/CIP compliance software functionality is powered by ComplyAdvantage’s industry-leading artificial intelligence (AI)-driven financial crime risk data and detection technology. Through ComplianceAlpha, firms can benefit from automated, ongoing monitoring of more than 100 sanctions and watchlists, 1200 warning and fitness and probity lists, politically exposed persons (PEPs), and more than 300 adverse media sources, as well as advanced name matching algorithms for both individuals and entities.