ComplyAdvantage

ListedCompliance

Sanctions, PEP and adverse-media screening from its own risk data, plus payment screening and transaction monitoring.

complyadvantage.com ↗

What it does

Each capability by country. Integrated means Unirail’s adapter does it today; listed means ComplyAdvantage offers it according to its public documentation, and Unirail can’t route it yet.

Compliance

  • Sanctions screeningcompliance.screening.sanctions

    Screening people and businesses against sanctions and watchlists.

  • PEP screeningcompliance.screening.pep

    Screening for politically exposed persons and their close associates.

    • listedGBATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTROSESISKISLINOUSCASGHKAUJP

      Unverified beyond search excerpts of its site.

      Source, checked 2026-10-08 ↗
  • Adverse mediacompliance.screening.adverse-media

    Screening news and other public sources for adverse media.

    • listedGBATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTROSESISKISLINOUSCASGHKAUJP

      Unverified beyond search excerpts of its site.

      Source, checked 2026-10-08 ↗
  • Payment screeningcompliance.screening.payments

    Screening each payment's parties and details against sanctions lists in real time, before it is sent.

  • Transaction monitoringcompliance.transaction-monitoring

    Watching payments and account activity for patterns that need review or a suspicious activity report. Filing stays with the regulated party.

Risk

  • Fraud signalsrisk.fraud-signals

    Fraud signals: device and behaviour, synthetic identities and shared fraud networks.

Screens people and payments against sanctions, PEP and adverse-media lists, and monitors activity for review.

Coverage

Countries

  • GB United Kingdom
  • AT Austria
  • BE Belgium
  • BG Bulgaria
  • CY Cyprus
  • CZ Czechia
  • DE Germany
  • DK Denmark
  • EE Estonia
  • ES Spain
  • FI Finland
  • FR France
  • GR Greece
  • HR Croatia
  • HU Hungary
  • IE Ireland
  • IT Italy
  • LT Lithuania
  • LU Luxembourg
  • LV Latvia
  • MT Malta
  • NL Netherlands
  • PL Poland
  • PT Portugal
  • RO Romania
  • SE Sweden
  • SI Slovenia
  • SK Slovakia
  • IS Iceland
  • LI Liechtenstein
  • NO Norway
  • US United States
  • CA Canada
  • SG Singapore
  • HK Hong Kong
  • AU Australia
  • JP Japan

Account schemes

    Custody

    Who holds the money while a payment through ComplyAdvantage is in flight. Unirail records custody on every leg, and your routing policy decides which kinds are allowed.

    • noneNo custody

      Nobody holds the money. The payer’s bank pays the payee’s bank directly; the provider only instructs it.

    Who is regulated

    Not a payment provider; it supplies screening data and tooling. Unirail hasn't checked its regulatory status.

    Onboarding

    Sandbox
    Self-serve sandbox
    Production
    Self-serve

    A self-serve starter plan for screening; monitoring is an enterprise product.

    Credentials

    ComplyAdvantage has no adapter yet, so there is no folder layout to create. It will appear here when the provider is integrated.