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Screening & AML

ComplyAdvantage

Aire is designed to bring ComplyAdvantage screening results into the case, so a reviewer sees the hits, the documents, and the outstanding items in one place.

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What you can do

  • 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 is designed to connect with. No partnership or current integration is implied.

Roadmap

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