ComplyAdvantage, ready to run.
The ComplyAdvantage integration adds sanctions, PEP and adverse media screening to any case. Floowed screens the person or company, reads each potential match with its sources, and sends real hits to a reviewer while keeping monitoring on for approved customers.
What it does.
What Floowed reads from ComplyAdvantage
- Search results for a person or company
- Potential matches across sanctions, PEP and adverse media
- The sources and details behind each match
- Monitoring alerts on existing customers
What it writes back
- A new screening search for a case
- Ongoing monitoring for customers you approve
- A match status, once a person has reviewed it
- The case reference on the search
Most screening hits are name matches that turn out to be someone else, and clearing them is where the time goes. Floowed lines each match up against the date of birth, country and documents already in the case so a reviewer can resolve it quickly. A match is only marked as a false positive after a person has looked at it.
How it connects.
- 1
Connect ComplyAdvantage
Using its API, under your own agreement. Nothing migrates and nothing is replaced.
- 2
Build your operation
Describe it in Slack, Teams or the Floowed Dashboard. Floowed builds it and asks only what it can’t work out.
- 3
Let it run
Every case runs from request to outcome, the same way each time, with the reasons on record. Anything sensitive waits for a person.
Questions
Does Floowed integrate with ComplyAdvantage?
Yes. It connects through ComplyAdvantage's API, under your own agreement with ComplyAdvantage.
What can Floowed do in ComplyAdvantage?
It screens people and companies, reads the matches and their sources, prepares each hit for review, and switches on monitoring once a customer is approved.
Is my ComplyAdvantage data secure?
Access runs under your own ComplyAdvantage agreement, and Floowed only gets the scopes it needs. It never stores a password, and every read and write is logged with the reason for it. Results are evidence a person can review, and Floowed never makes the final call on a flagged check by itself.
What does the ComplyAdvantage integration cost?
Nothing extra. Integrations are included in every plan, and you only pay for the work your operations do.
Start with ComplyAdvantage. Add the rest.
Free to try, no card, no sales call. Your first $80 of credits is on us.