Sapien x ComplyAdvantage

Next generation AML screening and monitoring technology.

Sapien is excited to collaborate with ComplyAdvantage. All contributors will be screened with advanced AML technology. Those who fail, will be refunded minus transaction fees.

Why collaborate?

ComplyAdvantage’s mission is to move AML (anti-money laundering) data collection into the next generation by providing a repository of real-time insight to help protect businesses from financial crime.

Their database has comprehensive, real-time global coverage of Sanctions, Watchlists, PEPs (Politically Exposed Persons) and Adverse Media. They automatically monitor global data sources, identify people and entities with AML risk, build profiles and enhanced data, and apply search technology to find answers.