Hits Analysis

Hits Analysis: Reduce KYC False Positives

Analyze your hits to pinpoint where you might be overscreening

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Find out where your hits are coming from

Stop generating alerts for entities that don't pose a financial crime risk to your organization

Improve the quality of your alerts by only screening against the lists that fit your business's risk appetite

Get actionable insights to increase the efficiency of your customer screening process

How it works

Start benefitting from the ComplyAdvantage hits analysis tool by following our easy step-by-step process

1Download the template file and add your customers data
2Import your spreadsheet via the upload function
3Receive your analysis via email within 2 business days
4Review your report and implement the necessary changes to your screening solution

Get Started with Hits Analysis Today

Reduce your hits by 1/3

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