• Customer and Third Party Screening Solutions

    Do you need to conduct screening on your customers or third parties to assess whether they are PEPs or subject to sanctions?

Customer Screening Solutions

ComplyAdvantage

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML) and terrorist financing (CFT).

Founded in 2014 with offices in New York City, Singapore and London, UK.

ComplyAdvantage works globally with some 300 firms in the financial markets and other regulated high-risk sectors.

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Do you provide customer screening solutions?

If so and you would like to make an application to join the AML Accelerate Marketplace please complete the following form:

https://amlaccelerate.com/marketplace-applications/

Once submitted our team will assess your application and if approved will publish to this page.

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Third Party Screening Solutions

ethiXbase

ethiXbase 2.0 is the first ever free to access 100% third party due diligence platform.  By providing free to use sanctions and enforcement screening for baseline due diligence, along with cost effective escalation options for moderate or high risk third parties ethiXbase offers a singular repository and consistent risk-based escalation workflow with full reporting.

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