PEPs & RCAs
AI-driven global PEPs, sanctions, and adverse media screening.
Executive Summary
ComplyAdvantage's PEPs & RCAs solution provides a global list of Politically Exposed Persons (PEPs), foreign officials, and their relatives, enabling organizations to understand and mitigate associated financial crime risks. It leverages an AI-native platform, ComplyAdvantage Mesh, to automate traditionally manual and labor-intensive compliance processes. The platform integrates industry-leading AML risk intelligence with actionable risk signals, significantly minimizing false-positive hit rates and enhancing the efficiency of customer screening. By unifying customer and company data, it helps transform AML compliance into a strategic function, ensuring robust risk detection and regulatory adherence.
Use Cases
- Screening new customers against global PEP lists during onboarding to assess risk.
- Ongoing monitoring of existing customer bases for changes in PEP status or new adverse media.
- Identifying and managing risks associated with relatives and close associates of PEPs.
- Enhancing Anti-Money Laundering (AML) programs with comprehensive risk intelligence.
- Automating compliance workflows to reduce manual effort and improve accuracy in risk assessment.
Technical Specifications
- Architecture
- Cloud-based, AI-native platform
- Deployment
- SaaS
- API Available
- Yes
AI/ML Stack
- AI-driven risk intelligence
Pricing
- Target Customer
- SMB,Mid-Market,Enterprise
About ComplyAdvantage Ltd
ComplyAdvantage is a SaaS-based risk intelligence platform that leverages AI to combat financial crime, including anti-money laundering (AML) and fraud detection. It provides solutions for identifying sanctions, politically exposed persons (PEPs), and adverse media risks, supporting ongoing monitoring and investigations to enhance compliance and reduce false positives. The company's mission is to empower businesses to eliminate financial crime through a unified platform and extensive partner ecosystem.
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