and ComplyAdvantage partner to revolutionise KYC compliance and ComplyAdvantage partner to revolutionise KYC compliance, a distinguished FinTech solutions provider, has proudly announced its integration with ComplyAdvantage, the forefront leader in financial crime intelligence.

This partnership signifies a transformative leap in compliance processes for clients of, integrating advanced, AI-driven technologies from ComplyAdvantage to bolster Know Your Customer (KYC) procedures and compliance measures.

The collaboration is a strategic response to the burgeoning need for streamlined compliance in the financial sector., leveraging its robust FinTech platform, seeks to enhance operational efficiency and customer experience through ComplyAdvantage’s leading-edge KYC verification services. stands out as a white-label FinTech solution provider, specializing in empowering businesses to launch and manage cutting-edge financial and payment products. With its comprehensive SaaS Platform and a dedicated team of FinTech experts, delivers a spectrum of solutions, including digital wallets, neobanking services, payment processing, money remittance, and currency/crypto exchange systems.

On the other hand, ComplyAdvantage is lauded for its AI-driven financial crime risk data and fraud detection technology. It’s on a mission to fortify the financial ecosystem by offering critical insights for the detection and prevention of financial crimes. ComplyAdvantage’s real-time, global database is pivotal for businesses aiming to understand and mitigate the risks of their financial associations.

This integration promises clients an array of benefits. Notably, it offers a seamless, robust solution for enhancing compliance workflows. The KYC service provided by ComplyAdvantage includes advanced search algorithms, real-time identification updates, and a suite of risk detection and regulatory compliance tools. These features are instrumental in accelerating customer onboarding, reducing false positives, and ensuring adherence to compliance standards.

Alex Malyshev, CEO of, expressed his enthusiasm about the partnership, “We are honored to welcome ComplyAdvantage, among other recent providers, as our valued partners. This integration marks a significant step in empowering our clients to enhance their compliance procedures and leverage the ComplyAdvantage advanced KYC capabilities without the need to build their own integration from the ground up.”

Adding to the sentiment, Raji Soussou, VP Global Partnerships & Alliances at ComplyAdvantage, highlighted the synergy between the two firms, “The platform enables the creation of a streamlined, efficient ecosystem for neobanks and others in the paytech space, which makes them a welcome addition to the ComplyAdvantage network of partners. Working together, we can help customers by empowering smarter, more accurate decision-making to meet KYC requirements; thus, creating a safer, stronger financial system.”

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