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Screening & AML

ComplyAdvantage

The proposed connector would bring ComplyAdvantage screening results into the case, so a reviewer sees the hits, the documents, and the outstanding items in one place.

Proposed · not availableRequest early access

Proposed capabilities

  • Bring screening results into the case view
  • Request supporting evidence when a hit needs context
  • Escalate matches to your team for a decision

Sumsub, Persona, Trulioo, Veriff, Jumio, ComplyAdvantage, Unit21, Feedzai, and Hawk are third-party trademarks shown as examples of systems Aire may connect with in the future. These connectors are not available today. No partnership or endorsement is implied.

Roadmap

Don't see the provider you use?

Tell us which systems your team uses and what a useful connection would do. Availability, scope, and timing have not been committed.