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Brand : ComplyAdvantage
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Save upto 28%, Get GST Invoice on your business purchase | 
Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.
For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:
the GSTIN of the user associated with their registered business, and
the specified Entity Name for their business.
It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.
Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.
Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.
Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.
To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.
Buy Now & Pay Later, Check offer on payment page. ComplyAdvantage is an AI-driven compliance and risk solution platform for proactive AML, fraud detection, and financial risk management....Read more
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AML
Complete advanced AML solution for regulatory compliance, risk mitigation, and proactive detection of money laundering.
Reporting & Analytics
Reporting and analytics tools for in-depth insights for data-driven compliance and risk management decision-making.
Fraud Detection
AI-powered precise fraud detection for defenses against evolving fraud attempts.
Dashboard
Intuitive dashboard with a centralized view of compliance and risk data for efficient monitoring and management.
Transaction Monitoring
The system uses AI, rules, and real-time updates to detect and prevent suspicious financial activities.
Financial Risk Management
Financial risk management solutions leveraging data insights and AI to safeguard against financial risks.
KYC Management
Streamlined KYC processes, efficient customer onboarding, risk profiling, and continuous monitoring for compliance.
Artificial Intelligence
Integrate cutting-edge AI for adaptive risk screening, fraud prevention, and compliance efficiency.
| Brand Name | ComplyAdvantage |
| Information | ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries. |
| Founded Year | 2014 |
| Director/Founders | Charles Delingpole |
| Company Size | 101-500 Employees |
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