Search Less Find More When you have the

Search Less Find More When you have the most accurate database of adverse information and media entities in the world, there’s no need to check anywhere else.

Somewhere in the sea of media, there is information that reveals risks about your customers. Money Laundering… Fraud… Terrorism… Theft… Human Trafficking… Narcotics… Cybercrime… Corruption… Can you find them? How long will it take you? How many will you miss?

Today’s labor-intensive adverse media processes are costly and ineffective Noise not news Article-based There’s more media than ever, and regulatory expectations and pressures continue to mount. Clicking through millions of articles with thousands of analysts used to be the norm. High false positives Unreliable data and poor coverage. Articles are not grouped into profiles.

We are offering a new approach • Machine-learning technology analyzes millions of articles a month and rapidly locates the risk in the noise. • Consolidated structured profiles for every adverse entity with links to all the sources • Team of experts' curate our sources to ensure only reliable media informs this identification of adverse entities. • Crimes categorized by type, adding contextual information such as abbreviations, dates of birth, age and associated entities. • Taxonomy aligned to FATF recommendations, making sure you stay in line with expectations set by major regulators. • Not just unique and powerful data, but an enterprise-level solution with a powerful API and auditability

Why our coverage is better Higher Quality Data Comprehensive Profiles Our algorithms are capable of processing 6. 5 million articles per day more accurately and consistently than human counterparts. By contrast, a team of 50 researchers working an 8 -hour day without breaks can only process up to 24, 000 articles. All known relevant risk data on an entity is compiled into one comprehensive profile, enhanced with rich, contextual information – such as pictures, date of birth, location, and media articles with easy to read snippets. Classification Accuracy Automatic Updates All the profiles in our data have been accurately labeled with FATF-aligned categorization. False positives are then significantly decreased by allowing screening against only the categories relevant to your business. Be alert to changes in customer and organization risk status, with automated monitoring and ensure you are actively updated with new relevant risks from your previous searches.

Cut through the noise Don't waste time clicking through millions of links. Combined profiles collate all the adverse information and media you need in one easy to access place. One structured profile with clear additional information Easy-to-understand, FATF aligned categorization Relevant adverse articles related to a single entity

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Santander UK automates adverse media screening and transforms the customer onboarding experience Santander Group is a diverse retail and commercial bank with over 188, 000 employees and 125 million customers. Faced with manual, labor-intensive processes, siloed systems and escalating costs, they needed to transform their onboarding proposition for corporates and SMEs. Santander UK chose Comply. Advantage as part of their digital proposition and cut the customer onboarding cycle time from 12 days mean cycle time to 2 days. They have also been able to cut process time for both customers and colleagues by more than 50% in most cases. Santander UK was awarded Financial Innovation Awards 2019 Best Innovation in Product or Service Design for Corporate Digital Onboarding

Comply. Advantage’s competitive edge in the market is the innovation by using technology to do tasks that otherwise the other legacy providers in this space have used people for. This means they can respond faster, have broader searches and match more accurately with the searches that we are undertaking in order to guarantee that we are not putting the bank under unnecessary financial crime risk as well as meeting our regulatory requirements. Jonathan Holman Digital Transformation Officer, Santander UK

Do you trust your monitoring system? Search Engines Risk Articles Alerts only on negative news Natural Language Processing & Machine Learning categorization Reputable sources only Automated monitoring Control on monitoring Entity-based alerts Structured profiles FATF aligned categorization Clear audit trail Legacy Comply. Advantage

Faster Customer Onboarding Rich, dynamic information from millions of data points distilled into live structured profiles Enriched Profiles FATF aligned categorization with detailed Identifiers and associated media Reduced False Positives Machine learning-based technology reduces the Pain of ongoing monitoring, with only adverse alerts Seamless API Integration Not just unique and powerful data, but an enterprise-level Solution with a powerful API and auditability

Want to know more? Comply. Advantage. com/Search-Less Comply. Advantage US +1 (646) -844 -0841 Contact. us@Comply. Advantage. com Comply. Advantage UK +44 (0)20 7834 0252 Contact. uk@Comply. Advantage. com