Partner with us

Grow your business with us. We are the leader in AI-driven financial crime risk and detection technology. It’s powered by ComplyData, the world’s hyperscale source of financial risk insights. Our partners can integrate or resell our solutions.

Why Partner with us?

Become a partner

Win more business Sell the industry leader. Our award-winning data and technology solutions are light years ahead of legacy alternatives.
Increase your clients’ confidence Our solutions are proven to meet and exceed regulatory requirements.
Easy-to-use technology Our solutions are easy to implement with a modern REST API, flexible configuration, and extremely high availability.
Flexible deployment models Choose from data, search algorithms, and bolt-on/white-label platform modules.
Strong support infrastructure We offer pre-sales, onboarding, and ongoing support if required. We’ll work with you closely, share our deep expertise, and welcome your input on our product roadmap.

Who should partner with us?

A wide range of companies benefit from our anti-money laundering (AML) and risk management solutions, including:

Professional services organizations
Due diligence companies
Know your business / know your customer (KYB/KYC) service providers
Transaction monitoring providers
Payment and banking platforms
Employee screening providers
AML risk data providers
Search providers
Fraud platforms
Core banking system providers
Consultancies and advisory houses
Fintech platforms
Mobile payment providers

Partner with us

Why Partner with us?

Who should partner with us?

Discover our partnership models