--- title: ComplyAdvantage Reviews meta_title: 'ComplyAdvantage Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 96 reviews by the users' company size, role or industry to find out how ComplyAdvantage works for a business like yours. aggregate_rating: rating_value: 4.3 review_count: 96 scale: '5' date_modified: '2026-08-07' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # ComplyAdvantage Reviews **Vendor:** ComplyAdvantage **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.3/5.0 **Total Reviews:** 96 ## About ComplyAdvantage ComplyAdvantage is an AI-native financial crime risk platform used by more than 3,000 banks, payment institutions, and fintechs across 75 countries – including Santander, Allianz, and Plaid. Its platform, Mesh, unifies customer and business screening, transaction monitoring, payment analysis, fraud detection, agentic investigation workflows, and case management on a single proprietary risk intelligence layer. Most compliance systems retrofit AI onto fragmented architectures built before the age of AI. Mesh was built around a single risk intelligence layer that ingests and analyzes more than 30 million documents per day, with an industry-leading 15-minute average for OFAC sanctions list updates. Its API-first architecture lets enterprises embed screening, monitoring, and risk decisioning directly into their existing tech stacks, with sub-second response times for instant payment rails. Machine learning, large language models (LLMs), and agentic workflows are built into the core, not bolted on. As a result, fraud and compliance teams detect risk earlier, automate investigations end-to-end, and produce regulator-defensible decision trails for every alert. Key capabilities: - Customer and business screening across sanctions, politically exposed persons (PEPs), relatives and close associates (RCAs), and adverse media datasets. - Real-time transaction monitoring, fraud detection, and instant-payments analysis with sub-second decisioning. - AI-driven behavioral risk scoring powered by proprietary financial crime intelligence. - Agentic investigation workflows that triage alerts and resolve low-risk cases autonomously, with human-in-the-loop oversight. - Built-in AI governance: explainable decisions, model documentation, and audit logs aligned to the EU AI Act and DORA. - Centralized case management for alerts, investigations, SAR filing, and regulatory reporting. Customers report up to 70% reduction in false positives, up to 50% faster customer onboarding, and up to 95% automation of KYC and AML reviews. ComplyAdvantage helps compliance leaders meet global standards, including FATF, AMLD6, MiCAR, FinCEN, and DORA, turning financial crime compliance from a cost center into a catalyst for growth. ## ComplyAdvantage Pros & Cons **What users like:** - Users appreciate the **user-friendly navigation** of ComplyAdvantage, complemented by excellent account management and support. (18 reviews) - Users find ComplyAdvantage with its **user-friendly interface** and seamless functionality, enhancing compliance processes effortlessly. (12 reviews) - Users appreciate the **clear and easy-to-navigate user interface** of ComplyAdvantage, enhancing their overall experience. (12 reviews) - Users highlight the **excellent customer support** and account management of ComplyAdvantage, making their experience seamless and enjoyable. (11 reviews) - Users value the **reliable compliance support** of ComplyAdvantage, effectively identifying risks and enhancing regulatory adherence. (8 reviews) - Customer Screening (6 reviews) - Flexibility (5 reviews) - Product Quality (5 reviews) - Users value the **comprehensive coverage** of ComplyAdvantage, ensuring effective screening and monitoring for compliance needs. (4 reviews) - Users value the **superior detection efficiency** of ComplyAdvantage, enhancing speed and reliability in identifying financial crime risks. (4 reviews) **What users dislike:** - Users experience **data inaccuracy** with ComplyAdvantage, noting missing adverse media and occasional duplicate profiles requiring manual reviews. (7 reviews) - Users experience **false positives** with ComplyAdvantage, leading to extra manual reviews and reduced efficiency in screening processes. (7 reviews) - Users express concerns about **poor customer support** , citing slow response times that hinder timely assistance and efficiency. (4 reviews) - Users find the **poor usability** of ComplyAdvantage challenging, as it requires training and lacks intuitive design. (4 reviews) - Users find the **user interface cluttered and non-user-friendly** , impacting navigation and timely decision-making in ComplyAdvantage. (4 reviews) - Limited Customization (3 reviews) - Limited Flexibility (3 reviews) - Access Limitations (2 reviews) - Users find the **complexity of customization** in ComplyAdvantage can be overwhelming, affecting their self-service experience. (2 reviews) - Integration Issues (2 reviews) ## ComplyAdvantage Reviews ### 1. Transaction Monitoring and Fraud analyst **Rating:** 4.5/5.0 stars **Reviewed by:** Promise O. | Financial Crime Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** July 15, 2026 **What do you like best about ComplyAdvantage?** The visibility of data on the executive summary section is really helpful, I can quickly get insights at a glance and fill my MI reports quickly and accurately. **What do you dislike about ComplyAdvantage?** I don't like the fact that there is no geolocation feature when reviewing transactions. I would like to be able to see the location of transactions being carried out. **What problems is ComplyAdvantage solving and how is that benefiting you?** We struggled to find a platform that could help us monitor transactions properly. We worked with vendors who either couldn’t keep up with the rules we needed or didn’t fully understand our requests, and they weren’t willing to collaborate with us to get things right. ComplyAdvantage has gone beyond our expectations, especially thanks to our account manager , Chemilla Lambert. She has been amazing. ### 2. Peace of Mind with Robust Screening **Rating:** 5.0/5.0 stars **Reviewed by:** Lily K. | Onboarding Specialist, Small-Business (50 or fewer emp.) **Reviewed Date:** April 14, 2026 **What do you like best about ComplyAdvantage?** I like that ComplyAdvantage is easy to use and allows searching using additional information like date of birth and country, which saves us time by ruling out unnecessary matches. The fuzziness function works well, and the layout is user-friendly. The filter options are helpful for finding specific cases, and it's convenient that it can be referred directly to a team member in a different department. **What do you dislike about ComplyAdvantage?** Sometimes the articles or links linked to the matches don't work, which can be frustrating as you have to try and find it on open sources to rule it out. Maybe it should include more sources because sometimes there may only be one article link on ComplyAdvantage, but when you Google part of a sentence, you find more articles related to that same case. Another thing is that the link to a specific case doesn't always take you to that case; it just takes you to the general page, and you have to research using the number. **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage for screening potential clients, which puts our minds at ease about onboarding. The platform's easy search with date of birth and country saves time by reducing unnecessary matches. **Official Response from Mariana Iwakura:** > Thanks for your feedback, Lily. We're so glad ComplyAdvantage is helping make your onboarding process easier. We also appreciate your suggestions and would love to learn more. If you haven't already discussed them with your CSM, feel free to reach out to us at support@complyadvantage.com. ### 3. Fast, Reliable Sanctions Search—But Support Path Could Be Clearer **Rating:** 4.5/5.0 stars **Reviewed by:** SEAN W. | Senior Underwriter, Small-Business (50 or fewer emp.) **Reviewed Date:** July 09, 2026 **What do you like best about ComplyAdvantage?** Quick and easy way to search for sanctioned businesses or people. It’s also very easy to look up older results again. We have been able to integrate this with our current and upcoming systems without any issues. Its quick and reliable. **What do you dislike about ComplyAdvantage?** I feel like I don’t know the quickest or easiest way to get help. Although I was introduced to an account manager when I first signed up, I haven’t had any contact from them since then. **What problems is ComplyAdvantage solving and how is that benefiting you?** We handle a large volume of searches that need to be performed every day, and the record-keeping for these searches has saved us countless man-hours. **Official Response from Mariana Iwakura:** > Thanks for your feedback, Sean. We're glad ComplyAdvantage has been supporting your day-to-day screening work. We've shared your feedback with your Account Manager, who'll be in touch soon. In the meantime, you can also find helpful guides and resources in our Knowledge Base, or contact our support team at support@complyadvantage.com if you need anything. ### 4. Comprehensive Screening and Customer Risk Rating, Backed by a Responsive Team **Rating:** 5.0/5.0 stars **Reviewed by:** Wambui N. | Compliance Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** July 09, 2026 **What do you like best about ComplyAdvantage?** I like the fact that it covers sanctions screening and adverse media well, and that with MESH it now also includes the additional element of customer risk rating. The team is supportive and responsive. **What do you dislike about ComplyAdvantage?** What I may have missed in CSOM is now included in the updated MESH system, so at the moment I’m happy with it. **What problems is ComplyAdvantage solving and how is that benefiting you?** It helps us meet regulatory requirements for PEP and sanctions screening, adverse media checks, ongoing monitoring, and customer risk rating. Customers also have a unique identifier, which makes it easier to track and manage them consistently. **Official Response from Mariana Iwakura:** > Thanks for your feedback, Wambui. We're so glad to hear you're enjoying Mesh and that it's supporting your team's work. Your kind words about our team mean a lot. Thanks again for sharing your experience! ### 5. Streamlined Supplier Due Diligence with Fast, Auditable Screening **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Higher Education | Enterprise (> 1000 emp.) **Reviewed Date:** July 22, 2026 **What do you like best about ComplyAdvantage?** What I like most about ComplyAdvantage is how it streamlines sanctions, PEP, and adverse media screening through an intuitive, cloud-based platform. It enables a more efficient and consistent approach to supplier due diligence, helping us meet compliance requirements without adding unnecessary administrative burden. The platform is straightforward to navigate, screening results come back quickly, and the risk-based approach helps us focus on suppliers that genuinely require closer review. I also find the ability to maintain an auditable record of screening activities especially valuable for demonstrating compliance with institutional policies and governance requirements. Overall, it supports more informed procurement decisions while improving the efficiency and transparency of our supplier onboarding process. **What do you dislike about ComplyAdvantage?** While ComplyAdvantage is generally easy to use, some screening results require manual review to distinguish genuine risks from false positives. It would also be helpful to have more flexible reporting and dashboard customisation to better support procurement monitoring and internal stakeholder reporting. Aside from these minor improvements, the platform meets our supplier due diligence requirements well. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage helps us manage supplier due diligence more efficiently by automating sanctions, PEP, and adverse media screening. This reduces the time spent on manual checks, supports compliance with university procurement and governance requirements, and provides a clear audit trail for decision-making. As a result, supplier onboarding is faster, compliance risks are better managed, and procurement staff can focus on higher-value activities. ### 6. Seamless Compliance Monitoring, Excellent Support **Rating:** 5.0/5.0 stars **Reviewed by:** Brooke M. | Assistant Money Laundering Reporting Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** May 07, 2026 **What do you like best about ComplyAdvantage?** I use ComplyAdvantage for transaction monitoring and sanctions/PEP/adverse media screening, and I appreciate how it provides a more efficient and user-friendly platform for these tasks. I like how simple it makes implementation and continued tuning. The relationship managers are really hands-on and helpful in making changes to continuously improve usage and data. ComplyAdvantage fixes problems I experienced with my previous software, like outdated data collection and user experience. It was very easy to set up on our end, aside from some challenges with our API development; ComplyAdvantage made everything else very easy. **What do you dislike about ComplyAdvantage?** I would like a QC process that adds another review layer within the platform. I don't like that this isn't a feature in the platform now. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage provides an efficient and user-friendly platform for transaction monitoring and screening. It solves data collection, rule creation/tuning, and user experience issues that were outdated and non-scalable. **Official Response from Mariana Iwakura:** > Thanks for your feedback, Brooke. We're so glad to hear ComplyAdvantage has made your day-to-day work easier and that you've had a great experience with our team. We also appreciate your suggestion and would love to hear more. If you haven't already discussed it with your CSM, feel free to reach out to us at support@complyadvantage.com. ### 7. Makes Due Diligence Easy with Fast Bulk Uploads and Screening **Rating:** 5.0/5.0 stars **Reviewed by:** Byron C. | Manager, Enterprise (> 1000 emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** It makes due diligence much easier because I can upload a full list of companies (such as subsidiaries and related entities), along with a list of employees and directors, and then screen everything very quickly. **What do you dislike about ComplyAdvantage?** There’s sometimes a lot of random noise in the adverse media section. I often find that items being flagged as adverse media aren’t actually adverse media at all. For example, it might just be a company missing targets in its latest press release, and I wouldn’t consider that adverse media. **What problems is ComplyAdvantage solving and how is that benefiting you?** It helps me perform due diligence on both private and public investment opportunities. AML and sanctions risks can affect any investment, and ComplyAdvantage helps me spot those risks by screening key executives and related entities. **Official Response from Mariana Iwakura:** > Thanks for your feedback, Byron. We're glad ComplyAdvantage is helping make your due diligence process more efficient. We also appreciate your comments on adverse media results and would love to hear more. If you haven't already discussed this with your CSM, feel free to reach out to us at support@complyadvantage.com. ### 8. Intuitive Dashboards, Accurate API Data, and Exceptionally Helpful Support **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** July 10, 2026 **What do you like best about ComplyAdvantage?** Great, easy-to-navigate interface. The filter features across the alert and transaction dashboards make quick analysis and finding details effortless. Additionally the executive summary really streamlines data reporting. The rule info tab is a great tool for quickly jogging my memory on specific rule codes. The system captures integrated data via API accurately, which optimizes our rule performance. Our customer success manager has been exceptionally helpful with troubleshooting and configuring the changes we need. Support is always readily available, and responses are prompt. Would love to see more AI-powered capabilities for capturing behavioral patterns **What do you dislike about ComplyAdvantage?** A major drawback is the lack of notifications and auto-refresh on the alert dashboard. It makes it tedious to constantly hit refresh manually to catch new alerts and respond promptly. Also, the external URL links shared for sanctions and warnings are often broken and return an error response. **What problems is ComplyAdvantage solving and how is that benefiting you?** The system is effective for live transaction monitoring and aid in mitigating risks and strengthening our overall fraud prevention and AML/CFT compliance efforts ### 9. Seamless Screening with Personal Support **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** October 28, 2025 **What do you like best about ComplyAdvantage?** I love using ComplyAdvantage for Sanctions, PEP, and Adverse Media screening, as it seamlessly integrates with Notabene. The platform improves our efficiency by taking care of tasks automatically, reducing the need for manual handling. I really appreciate the simple layout of their user interface, which is easy to navigate. Their support staff and account managers meet with us regularly, ensuring any issues or concerns are addressed personally. ComplyAdvantage's account manager has built a great working relationship with our team through monthly meetings, adding real value to our collaboration. Additionally, the initial setup was very easy, and the platform aids the entire company by mitigating risks during client onboarding, which benefits everyone. **What do you dislike about ComplyAdvantage?** The UI in ComplyAdvantage is definitely not the best and could use improvement - although I understand that this has been addressed in the Mesh platform update (which our team has not migrated to yet) **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage for Sanctions, PEP, and Adverse Media screening and its seamless automation improves our efficiency, eliminating manual tasks. **Official Response from Mariana Iwakura:** > Thank you for your thoughtful feedback! We’re so happy to hear we’ve been able to support you in your compliance work and that you’ve had a great experience with our team. We appreciate your note about the user interface and are glad you’re aware of the improvements in Mesh. If you’d like to learn more or explore the new experience, please reach out to your CSM or contact us at support@complyadvantage.com. ### 10. Efficient Screening with Stellar Support **Rating:** 5.0/5.0 stars **Reviewed by:** Yeseniia B. | Compliance Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** I find ComplyAdvantage to be a really great solution for screening our customers and we've been using it for more than five years. The support from the ComplyAdvantage team has been crucial, especially during our data migration to the Mesh platform. They were always ready to help, providing efficient instructions and were extremely polite. I am extremely excited and happy with the screening outcomes we're receiving, especially with the new platform implemented. I particularly appreciate the flexibility of the screening configuration, which can be adjusted for specific screenings like sanction screenings with wider fuzziness levels. The efficiency of the screening that's returned to us for review is something I like the most. The initial setup was very easy, and the migration of data to the new mesh platform was easy to perform as well. The interaction with the team stands out as the best compared to other vendors. **What do you dislike about ComplyAdvantage?** There's nothing I can write here, I like ComplyAdvantage as is. **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage to screen our customers against sanctions, adverse media, warnings, and PEP information efficiently. **Official Response from Mariana Iwakura:** > Thank you for your feedback, Yeseniia. We're so pleased to hear you've had a great experience with ComplyAdvantage over the years, and your kind words about our team mean a lot. Thank you for your trust and continued partnership. ### 11. Fast, Efficient Compliance Insights with ComplyAdvantage **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** July 09, 2026 **What do you like best about ComplyAdvantage?** The speed is what I like best about ComplyAdvantage. It helps us get the information we need quickly and makes the compliance process much more efficient. From quick questions to solutions, they do deliver it with speed and performance. **What do you dislike about ComplyAdvantage?** The pricing could be cheaper. ComplyAdvantage is a valuable tool, but a more flexible or affordable pricing structure would make it even better. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage is helping us improve our monitoring process and manage compliance risks more efficiently. Although we initially struggled with the new monitoring scenarios, their team quickly proposed practical solutions to reduce the ratio, which helped us save time and improve the workflow. **Official Response from Mariana Iwakura:** > Thanks for your feedback! We're so pleased to hear our team has been able to support you and help improve your monitoring processes. We appreciate your comments on pricing, and we're always looking for ways to deliver even more value to our customers. ### 12. One of the best tools you can find on the market right now **Rating:** 4.5/5.0 stars **Reviewed by:** Anastasiia V. | Head of Group Compliance, DPO, Mid-Market (51-1000 emp.) **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** ComplyAdvantage has been an invaluable partner for us for many years, and it’s genuinely a tool we like working with. The interface after the migration to the new technological set-up was quite new for us, but we are getting used to it really quickly. The most widespread use case for us is customer screening and monitoring, and ComplyAdvantage perfectly meets our needs in that domain on a day-to-day basis. From the technical side, the integration process is smooth and predictable, and the solution scales very well, whether you are integrating with a large institution with hundreds of thousands of customers or a small startup with hundreds of customers. Account management and customer support often exceed expectations **What do you dislike about ComplyAdvantage?** Couldn't really name any of the major drawbacks. Like with any other system, you can occasionally get into duplicate or very similar profiles for the same individual, which means some extra manual review. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage helps us solve the very real problem of identifying and managing AML, sanctions, PEP, and adverse media risk at scale. You can be sure that if you spend some time tuning, selecting sources, and optimizing your workflows, ComplyAdvantage can be one of the best offers you can currently find on the market. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Anastasiia. We’re really glad ComplyAdvantage has continued to support your work over the years and that working with our team has been a positive experience. We appreciate you taking the time to share your perspective, and if there’s ever anything you’d like to explore further, please don’t hesitate to reach out to your CSM or contact us at support@complyadvantage.com. ### 13. Fraud & KYC/AML risk detection AI & SAAS platform designed toboost internal & regulatory compliance **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Insurance | Small-Business (50 or fewer emp.) **Reviewed Date:** April 28, 2026 **What do you like best about ComplyAdvantage?** ComplyAdvantage is an AI-driven platform for KYC/AML that helps institutions with transaction monitoring in regulated environments. Above all, it’s SaaS-based, which makes it cost-effective. It gives organizations the operational efficiency, faster onboarding of customers and better risk assessment and last not the least better compliance **What do you dislike about ComplyAdvantage?** One of the main things organisations always look at is cost and ROI, and this is where it falls short, because the cost compared to the competition is very high. Another major concern is support, which is critical for any organisation, especially when choosing a product that has regulatory requirements. Some organisations also find the product difficult to use due to user interface issues, and this may be largely tied to gaps in training and support. Last but not least, the high false-positive ratio can force organisations to work overtime, even though it’s an AI-driven SaaS product. **What problems is ComplyAdvantage solving and how is that benefiting you?** In particular, the product adopted within our organisation is used for AML, and it helps the organisation across geographies by enabling us to access data at the global HO level. **Official Response from Mariana Iwakura:** > Thanks for your feedback. We're glad ComplyAdvantage is supporting your AML programme across your organisation. We also appreciate your honest feedback. We regularly update our Knowledge Base with training materials, product guides, and release notes to help customers get the most from the platform. If you haven't already, we'd encourage you to take a look, or reach out to your CSM or our support team at support@complyadvantage.com if we can help. ### 14. Fast, Responsive Support, New Features for Stronger Risk Controls **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 27, 2026 **What do you like best about ComplyAdvantage?** Client Support and speed of resolving issues. Recently team also doing great work creating features that will enhance our financial crime risk controls and improve operations such as Agentic AI and other enhancements to MESH **What do you dislike about ComplyAdvantage?** Design of Governance Reports and Analytics can be sometimes challenging and not fit for purpose. However, working with Comply team who have been positive about helping with improvements **What problems is ComplyAdvantage solving and how is that benefiting you?** Implementation of Agentic AI for productivity gain. Some governance reporting. Development of screening tools and keeping up with new industry and regulatory changes. This makes life a lot easier and means I can concentrate on other priorities as a Senior manager whilst benefiting from improvement in operational effectiveness from the upgrades and management from COMPLY. **Official Response from Mariana Iwakura:** > Thanks for your feedback! We're so pleased to hear our team has been able to support you and that you're seeing value from the latest innovations, including Agentic AI and Mesh. We also appreciate your feedback on reporting and analytics, and we're committed to continuing to improve the experience. ### 15. Exceptional Support and Ease of Integration **Rating:** 5.0/5.0 stars **Reviewed by:** Laura L. | Head of Financial Crime & MLRO, Enterprise (> 1000 emp.) **Reviewed Date:** April 10, 2026 **What do you like best about ComplyAdvantage?** I appreciate that ComplyAdvantage and its vendor really stand out. They're easy to deal with and I have confidence in both the system and the people, which eases some of the concerns I have day to day. I like the whole company, the culture, support, and professionalism. They're so easy to deal with and supportive; whenever I have an issue or need support, they come back quickly and are always so willing to help. The initial setup was really easy; the team is like a well-oiled machine when dealing with system migrations. **What do you dislike about ComplyAdvantage?** there is nothing that I dislike **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage eases my daily concerns with their reliable system and vendor support. They're easy to deal with, and I have confidence in both the system and the people. **Official Response from Mariana Iwakura:** > Thanks so much for your feedback, Laura. It means a lot to hear such kind words about both our platform and our team. We're grateful for your trust and look forward to continuing to support you. ### 16. ComplyAdvantage: Game-Changing Compliance Insights with Continually Improving Data **Rating:** 5.0/5.0 stars **Reviewed by:** Anastasia V. | Head of Group Compliance and Internal Audit, Mid-Market (51-1000 emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** ComplyAdvantage has been a real game-changer in the compliance system we have in the company. Over the years, as we use ComplyAdvantage, the quality of data, the quality of outputs, and overall insights have improved significantly. **What do you dislike about ComplyAdvantage?** We survived several major software updates of ComplyAdvantage, but the most painful one was switching to the Mesh environment. It caused a backlog for us; however, we were able to address it quickly. **What problems is ComplyAdvantage solving and how is that benefiting you?** The most popular use cases for us are customer and service provider KYC, sanctions screening, and ongoing monitoring **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Anastasia. We’re really glad ComplyAdvantage has continued to support your compliance processes over the years and that you’ve seen ongoing improvements across the platform. We also appreciate your openness about the transition experience during the move to Mesh, and we’re grateful for your collaboration throughout that process. If there’s ever anything we can support further, please don’t hesitate to reach out to your CSM. ### 17. Comprehensive AML Checks with a Strong API Setup **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** July 09, 2026 **What do you like best about ComplyAdvantage?** It provides comprehensive coverage of the essential AML checks, supported by an API-enabled technology setup. **What do you dislike about ComplyAdvantage?** There are far too many false positives in the adverse media screening. Also, I’m not able to run more precise searches using a person’s name and date of birth, which makes it harder to narrow down the right results. **What problems is ComplyAdvantage solving and how is that benefiting you?** A comprehensive screening and monitoring solution for sanctions, watchlists, PEPs, and adverse media. **Official Response from Mariana Iwakura:** > Thanks for your feedback! We're glad ComplyAdvantage is supporting your AML screening programme. If you haven't already discussed your experience with your CSM, we'd be happy to explore opportunities to optimise your setup. Feel free to reach out to your CSM or contact our support team at support@complyadvantage.com. ### 18. Seamless Implementation and Flexible Customization Make Compliance Easy **Rating:** 4.5/5.0 stars **Reviewed by:** Andre Luiz C. | Senior Compliance Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** November 12, 2025 **What do you like best about ComplyAdvantage?** ComplyAdvantage impressed me with its seamless implementation process and the flexibility it offers, allowing users to either tailor rules to their needs or utilize the pre-built library. The case management features are strong, and being able to view alerts by entity gives a thorough perspective on customer behavior, which is extremely helpful for effective risk monitoring. Additionally, users have reported that the platform is intuitive and easy to use. **What do you dislike about ComplyAdvantage?** It would be beneficial to have notification triggers for escalated cases and the ability to tag users within the system for follow-up actions. While this isn’t a major drawback, it would be a valuable addition to improve workflow and collaboration. **What problems is ComplyAdvantage solving and how is that benefiting you?** It is helping us improve our ML/TF mitigation by providing an automated solution for transaction monitoring. We see it as a tool that is scalable and will support the business in achieving a stronger AML/CTF posture. **Official Response from Mariana Iwakura:** > Thank you for your feedback, Andre Luiz! We’re glad to hear the implementation and flexibility have supported your risk and transaction monitoring work. We appreciate your suggestions around notifications and user tagging, and if you haven’t already discussed these with your CSM, please feel free to reach out to us at support@complyadvantage.com, as we'd love to hear more. ### 19. ComplyAdvantage:"A Reliable and Evolving Partner in Compliance Risk Management" **Rating:** 5.0/5.0 stars **Reviewed by:** R. Miguel L. C. | Compliance Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** October 13, 2025 **What do you like best about ComplyAdvantage?** What I like best about ComplyAdvantage is its powerful combination of real-time data, intuitive interface, and customizable risk screening tools. It significantly streamlines compliance workflows by providing timely alerts and detailed profiles, which helps us make informed decisions faster. The platform’s global coverage and AI-driven insights also give us confidence in our due diligence and monitoring processes. It’s a reliable partner in managing financial crime risk efficiently. **What do you dislike about ComplyAdvantage?** While ComplyAdvantage is a robust platform, one area for improvement is the occasional delay in updating certain profiles or sanctions data, which can affect time-sensitive decisions. Additionally, the user interface—though generally intuitive—can feel a bit cluttered when navigating large volumes of alerts or search results. More advanced filtering or customization options would enhance usability, especially for teams handling high alert volumes. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage helps us address the challenges of real-time risk detection, regulatory compliance, and efficient customer due diligence. By automating adverse media screening, sanctions monitoring, and PEP checks, it reduces manual workload and minimizes the risk of missing critical information. This allows our compliance team to focus on higher-value tasks while ensuring we stay aligned with AML/CFT regulations. The platform’s dynamic data and alerting system also support faster onboarding and more confident decision-making. **Official Response from Mariana Iwakura:** > Thank you for sharing your thoughtful feedback! We’re delighted to hear that ComplyAdvantage supports your compliance workflows and helps your team make faster, more informed decisions. We also appreciate your suggestions on data update timing and interface improvements, as feedback like this helps us continue refining the platform. If you’d like to discuss your experience further, please reach out at support@complyadvantage.com. ### 20. Elevated AML Screening with Intuitive Interface **Rating:** 4.5/5.0 stars **Reviewed by:** Andrey R. **Reviewed Date:** November 18, 2025 **What do you like best about ComplyAdvantage?** I am highly impressed with the high quality of ComplyAdvantage's services combined with its fast and reliable customer support. The platform boasts a clean, intuitive interface that enhances user experience, and its straightforward integration process seamlessly embeds it into our workflow. I also appreciate the frequent updates to data sources, which ensure the most current information is always at hand. The platform's flexibility in configuration options, such as adjustable fuzziness levels and the ability to create customized profiles with different sets of sources, stands out. Switching to ComplyAdvantage from previous products was motivated by its significantly higher overall quality, lower service costs, and enhanced user-friendly interface. It has proven to be a reliable solution and is widely recognized as a leading provider, reinforcing our decision to adopt it. The initial setup was easy, and due to all these positive experiences, I am very likely to recommend it to others. **What do you dislike about ComplyAdvantage?** There are a few aspects that could be improved. The platform lacks detailed logging for case processing, making it difficult to track user actions and maintain a clear audit trail. Additionally, analytics can only be exported for the last six months, and obtaining older data requires contacting support. Enhancing audit transparency and offering more flexible analytics export options would significantly improve overall usability. **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage for real-time AML screening, reducing high-risk engagements and improving compliance efficiency with automated processes, while offering intuitive integration and reliable support. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Andrey. We’re really glad ComplyAdvantage has been supporting your compliance work and that working with our team has been a positive experience. We also appreciate you taking the time to point out areas where things could be even better, and we’d love to learn more. If you haven’t already spoken with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 21. Effortless Risk Detection with Clear Dashboards and Flexible Workflows **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** November 12, 2025 **What do you like best about ComplyAdvantage?** What I like most about ComplyAdvantage’s Transaction Monitoring solution is how easy it makes spotting real risks without getting buried in noise. The dashboards are clear, the audit trails are solid, and it’s flexible enough to fit how we actually work. It’s a huge improvement from our former approach of manual reviews in spreadsheets, giving the team far more confidence that we’re catching what matters and spending our time where it counts. **What do you dislike about ComplyAdvantage?** What I like least about ComplyAdvantage’s Transaction Monitoring solution is that the display can feel a little technical at first. There’s a bit of a learning curve when you’re getting started, especially for users who aren’t as familiar with data-heavy interfaces. That said, once you get used to it, the layout makes sense, and it becomes easy to navigate and use effectively day to day. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage is solving one of our biggest challenges, efficiently identifying and managing suspicious activity without overwhelming the team with false positives. It automates what used to be manual, spreadsheet-based reviews and brings structure, visibility, and consistency to how we monitor transactions. It also allows easier flagging of concerning transactions directly with the risk team in situ, removing the need for back and forth emails. The result is faster detection, clearer insights, and more confidence in our controls, along with stronger reporting and auditability that make our compliance oversight far more efficient and defensible. **Official Response from Mariana Iwakura:** > Thank you for your thoughtful feedback. We’re glad to hear ComplyAdvantage has helped bring clarity and confidence to your transaction monitoring processes. We appreciate your perspective on the learning curve and are always working to make onboarding easier. If you ever need support, please feel free to reach out to your CSM or contact us at support@complyadvantage.com. ### 22. Fast, Convenient Search That Makes Finding Information Easy **Rating:** 4.5/5.0 stars **Reviewed by:** Natalija G. | Deputy Head of Financial Control, Mid-Market (51-1000 emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** fast and convenient search. Easy to find necessary information. **What do you dislike about ComplyAdvantage?** Sometimes links are not working in Appears on section. **What problems is ComplyAdvantage solving and how is that benefiting you?** With Complyadvantage we can get the verification results directly in our system via API. It saves me time. **Official Response from Mariana Iwakura:** > Thank you for your feedback, Natalija. We’re glad ComplyAdvantage has helped make your verification and screening processes faster and more efficient. We also appreciate you flagging the issue with links in the Appears on section and would be happy to look into it further. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 23. Easy Alert Classification by Name and Location **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** July 09, 2026 **What do you like best about ComplyAdvantage?** It classifies all the alerts on names and location basis, it easier to identify hits. **What do you dislike about ComplyAdvantage?** Nothing really its all useful features that help me. **What problems is ComplyAdvantage solving and how is that benefiting you?** Helps identify negative news **Official Response from Mariana Iwakura:** > Thanks for your feedback! We're so glad ComplyAdvantage is helping make your screening process easier. Thanks again for taking the time to share your experience. ### 24. Robust Sanction Checking, Seamless Experience **Rating:** 5.0/5.0 stars **Reviewed by:** Hugo B. **Reviewed Date:** October 31, 2025 **What do you like best about ComplyAdvantage?** I really appreciate ComplyAdvantage for its robust and trusted functionality that provides a seamless and easy-to-use experience. Over the years, it has consistently allowed me to swiftly perform sanction checks on new inquiries, ensuring compliance with sanctioning laws, which is crucial for my role in placing business into Lloyds. The setup experience was straightforward with no difficulties, allowing me to integrate it into my workflow effortlessly. I find the program to be reliable with no significant issues, and I value the confidence it provides in maintaining compliance. This trust in its capabilities is why I would consider purchasing it again and highly recommend it to others seeking similar solutions. **What do you dislike about ComplyAdvantage?** I dislike that when a positive hit for a sanctioned individual or an individual with adverse media appears, there is no way to select just that hit. The PDF printout shows every name, inclusive of the positive hits, which can be confusing. It would be beneficial if I could select just the positive hits to clarify exactly which results I'm referring to when I say a positive hit. **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage to swiftly perform sanction checks, ensuring compliance with sanctioning laws, which facilitates secure business operations. **Official Response from Mariana Iwakura:** > Thank you for your feedback, Hugo! We’re so happy to hear we’ve been able to provide a reliable and seamless experience while supporting your compliance checks with confidence. We appreciate your suggestion about highlighting positive hits in the report and would love to hear more. If you haven’t already discussed this with your CSM, please reach out to us at support@complyadvantage.com. ### 25. Easy on the Eyes, Simple to Navigate and Use. User-friendly, overall! **Rating:** 4.5/5.0 stars **Reviewed by:** Rajan K. | Financial Crime Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** April 10, 2026 **What do you like best about ComplyAdvantage?** Easy on the eye, easy to navigate and simple use overall **What do you dislike about ComplyAdvantage?** Not much, yet! Still getting used to using the software **What problems is ComplyAdvantage solving and how is that benefiting you?** Helping us to reduce FinCrime risks within the business **Official Response from Mariana Iwakura:** > Thanks for your feedback, Rajan! We're so glad to hear you're off to a great start with ComplyAdvantage. If there's ever anything we can do to help as you continue exploring the platform, don't hesitate to reach out to your CSM or our team at support@complyadvantage.com. ### 26. User-Friendly and Easy Team Assignment **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 10, 2026 **What do you like best about ComplyAdvantage?** The way the screening hits are distinguished and makes it very user friendly, also the way we are able to assign it to each team **What do you dislike about ComplyAdvantage?** The fact that we cannot modify our own comments or delete them **What problems is ComplyAdvantage solving and how is that benefiting you?** Screening clients for payments is really important part of our regulatory obligations and the fact that it's so user friendly it also helps us abide by our obligations **Official Response from Mariana Iwakura:** > Thanks for your feedback! We're glad ComplyAdvantage is helping make your screening process easier. We also appreciate your suggestion and would love to hear more. If you haven't already discussed it with your CSM, feel free to reach out to us at support@complyadvantage.com ### 27. Effortless Compliance Management Across Teams, Handles High Volume with Ease **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Insurance | Enterprise (> 1000 emp.) **Reviewed Date:** October 28, 2025 **What do you like best about ComplyAdvantage?** A very simple and easy-to-use platform which has helped our business manage sanctions and compliance on a large scale, across a range of teams and geographical locations. The platform is able to deal with and manage a thousands of requests per day across the company which is a great help. **What do you dislike about ComplyAdvantage?** The only comment I would have about the platform as a whole is the Search Certificate document that is created once a compliance check is made - this could more clearly show the result of the check so as to easily show that the entity has been approved. Apart from that, everything has worked brilliantly! **What problems is ComplyAdvantage solving and how is that benefiting you?** Every time we transact business with a new entity, we are required to provide evidence that the entity meets our compliance standards and is approved for use. This is made very easy through ComplyAdvantage's software. **Official Response from Mariana Iwakura:** > Thank you for your detailed feedback! We’re thrilled to hear ComplyAdvantage is helping your teams manage sanctions and compliance efficiently across regions and at scale. We appreciate your feedback and would love to hear more about your suggestion. If you haven’t already discussed this with your CSM, please reach out to us at support@complyadvantage.com. ### 28. Live Monitoring and Screening Made Easy **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** June 15, 2026 **What do you like best about ComplyAdvantage?** Live monitoring and screening of individuals. **What do you dislike about ComplyAdvantage?** It would be better if everything were accessible through a single login and on one page—for example, transaction monitoring and mesh—rather than being split across different areas. **What problems is ComplyAdvantage solving and how is that benefiting you?** Implementation of risk profiles. **Official Response from Mariana Iwakura:** > Thanks for your feedback! We're glad ComplyAdvantage is supporting your screening and monitoring processes. You'll be pleased to know that Transaction Monitoring is available in Mesh. If you haven't migrated yet, your CSM will be in touch soon to help you through the process. ### 29. Streamlines Sanctions Screening and KYC with Confidence **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Education Management | Mid-Market (51-1000 emp.) **Reviewed Date:** April 12, 2026 **What do you like best about ComplyAdvantage?** It allows me to check whether a prospect is on a sanctions list, which will definitely help with screening and KYC. **What do you dislike about ComplyAdvantage?** It could be better if it had a larger database of sanctioned Asian individuals. **What problems is ComplyAdvantage solving and how is that benefiting you?** It screens sanctioned individuals and entities, which helps me stay compliant with regulations. **Official Response from Mariana Iwakura:** > Thanks for your feedback! We're glad ComplyAdvantage is helping you screen with confidence. We also appreciate your suggestion and would love to hear more. If you haven't already discussed it with your CSM, feel free to reach out to us at support@complyadvantage.com. ### 30. Effortless Global Use, Seamless Experience **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Law Practice | Enterprise (> 1000 emp.) **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** Simple usage in all of our offices around the world. Customer support is good. **What do you dislike about ComplyAdvantage?** Sometimes when using only AI, ridiculous findings are made **What problems is ComplyAdvantage solving and how is that benefiting you?** Base checks on parties involved with us or associated to parties involved with us. **Official Response from Mariana Iwakura:** > Thank you for taking the time to share your feedback. We’re glad the platform has been easy to use across your teams and that you’ve had a positive experience with our support. We also appreciate you flagging areas where results could be improved and would be happy to learn more. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 31. User-Friendly Features Make This a Standout Choice **Rating:** 5.0/5.0 stars **Reviewed by:** Edison G. | AML Operations Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** October 28, 2025 **What do you like best about ComplyAdvantage?** user-friendly features and its unique customer experience **What do you dislike about ComplyAdvantage?** none as of the moment. also have constant discussions with the comply POC **What problems is ComplyAdvantage solving and how is that benefiting you?** They perform the screening for our customers against the list of watchlist, PEP, and adverse news **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback! We’re glad to hear you find ComplyAdvantage user friendly and that working with our team has been a positive experience. We appreciate your continued trust and support. ### 32. Very Satisfied with the service that comply advantage provide. **Rating:** 5.0/5.0 stars **Reviewed by:** Hisham K. | Compliance and Underwriting officer, Small-Business (50 or fewer emp.) **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** Continuous search and simple to navigate **What do you dislike about ComplyAdvantage?** Some detections are not available in contrast with google search about a person records **What problems is ComplyAdvantage solving and how is that benefiting you?** Easy access to look items that were detected by comply advantage ### 33. Effortless Sanctions Checks with an Intuitive Interface **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Insurance | Enterprise (> 1000 emp.) **Reviewed Date:** November 05, 2025 **What do you like best about ComplyAdvantage?** ComplyAdvantage enables quick and seamless review of a company or entity to help check for sanctions. The UI and user experience are both accessible and simple. **What do you dislike about ComplyAdvantage?** I have found on occasion the systems we have linked up to the service have not updated correctly, but this is soon fixed. **What problems is ComplyAdvantage solving and how is that benefiting you?** It enhances the efficiency of payments, and ensures that funds will go to the correct entity. **Official Response from Mariana Iwakura:** > Thank you for your feedback! We’re so glad to hear ComplyAdvantage helps make your sanctions checks quick and seamless. We appreciate your note about system updates and are always here to help if you need support at support@complyadvantage.com. ### 34. Trusted, Modern Compliance Solution That Delivers **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** July 18, 2025 **What do you like best about ComplyAdvantage?** We've had a great experience working with ComplyAdvantage. Their platform is reliable, intuitive, and packed with the kind of real-time risk data we need to make informed compliance decisions. The AML screening and transaction monitoring tools are particularly effective, helping us stay ahead of potential risks while maintaining full regulatory compliance. What stands out most is their commitment to innovation—frequent updates and improvements show they’re listening to customer feedback and keeping pace with the evolving compliance landscape. The support team has also been responsive and knowledgeable, making the onboarding process smooth and ongoing operations hassle-free. Overall, ComplyAdvantage has become a valuable partner in our risk management and compliance efforts. Highly recommended for any organization looking for a robust, modern solution. **What do you dislike about ComplyAdvantage?** The platform has a slight learning curve for new users, especially those unfamiliar with compliance tools, but the support team helps ease the transition. **What problems is ComplyAdvantage solving and how is that benefiting you?** Real-Time AML Screening: It automates and accelerates the process of screening customers against global watchlists, PEPs (Politically Exposed Persons), and sanctions lists. This reduces the risk of onboarding high-risk individuals and ensures we stay compliant with regulatory requirements. Transaction Monitoring: It enables continuous monitoring of customer transactions to detect suspicious patterns. This helps us identify potential money laundering activities early and respond quickly, improving our overall risk posture. Ongoing Customer Due Diligence (CDD): With dynamic risk scoring and real-time updates, we can maintain an accurate risk profile for each customer over time, instead of relying solely on periodic reviews. ### 35. Efficient Sanctions Screening with Room for Improved Coverage **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** October 15, 2025 **What do you like best about ComplyAdvantage?** Overall, I’m very satisfied with ComplyAdvantage - it’s one of the leading solutions on the market for sanctions and adverse media screening. I appreciate the speed of list updates and the case management environment, which makes handling potential matches smooth and efficient. **What do you dislike about ComplyAdvantage?** Occasionally, it fails to identify some individuals that are publicly available in open sources. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage helps us automate and streamline AML screening and ongoing monitoring processes, reducing manual workload and the risk of human error. It provides real-time sanctions, PEP, and adverse media checks, ensuring compliance and helping us make faster. **Official Response from Mariana Iwakura:** > Thank you for your feedback! We’re glad ComplyAdvantage helps streamline your screening and case management. We appreciate your note on coverage — if you haven’t already spoken with our team, please reach out at support@complyadvantage.com so we can assist you directly. Thank you for trusting us to support your compliance work. ### 36. User-Friendly and Reliable, But Suggestions Need Refinement **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Insurance | Enterprise (> 1000 emp.) **Reviewed Date:** October 28, 2025 **What do you like best about ComplyAdvantage?** Seamless platform to use, very user friendly and given how often we use the platform we never encounter any issues. **What do you dislike about ComplyAdvantage?** Sometimes the suggested companies/people/organizations are quite far fetched from the initial search. Could be a bit more refined. **What problems is ComplyAdvantage solving and how is that benefiting you?** Ensuring we are compliant with companies/organizations we do business with. **Official Response from Mariana Iwakura:** > Thank you for your feedback! We’re glad you find ComplyAdvantage user friendly and reliable. We appreciate your note on suggested matches and are always refining our data to improve accuracy. If you’d like to share more, please contact us at support@complyadvantage.com. We appreciate your trust in us to support your compliance work. ### 37. Grow fast, be agile and always remain compliant. **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 27, 2025 **What do you like best about ComplyAdvantage?** ComplyLaunch enabled our organisation to use the best features of ComplyAdvantage at no cost facilitating compliant growth from launch. The ComplyLaunch team are always available to assist and respond reliably with swift, resolute action. The fully integrated product empowers customer experience-centric and embedded organisations to seamlessly onboard new business with the reassurance that AML/TF checks are being done in the background against up-to-date global sanctions and PEPs databases and according to the organisation's unique risk-based approach. **What do you dislike about ComplyAdvantage?** The risk-based approach can be non-sensical if not properly implemented. It would be most helpful to consider prompting administrators setting up the risk-based approach as to the values of overall risk thresholds consider previous inputs for each category of risk. However, the use of this risk-based approach is not required to use the ComplyAdvantage platform and therefore can be done with manual controls if required. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage helps us to fight financial crime by increasing the scale and efficiency with which a compliance department can approve new business in line with best practice AML/TF protocols. ### 38. Comprehensive tool for screening and transaction monitoring **Rating:** 5.0/5.0 stars **Reviewed by:** Shukhrat A. | Operations Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** April 18, 2025 **What do you like best about ComplyAdvantage?** I like best clear User Interface of ComplyAdvantage. **What do you dislike about ComplyAdvantage?** However, some training is necessary before it becomes clear. I would say it is not very intuitive. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage highlights all matches of adverse media and other factors that are important for CDD while beginning any business relationships with a customer and also for ongoing CDD. It is a very helpful tool for transaction monitoring. We are timely alerted when a payment should be reviewed before being released. ### 39. Great customer screening solution **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 08, 2025 **What do you like best about ComplyAdvantage?** ComplyAdvantage's platform has significantly enhanced our customer screening process at AUSIEX. The real-time risk data and intuitive interface have streamlined compliance workflows, reduced false positives and improved overall efficiency. Their customer support is responsive and knowledgeable, ensuring any issues are promptly addressed. **What do you dislike about ComplyAdvantage?** While the platform offers comprehensive features, the amount of customisation options can be slightly overwhelming initially. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage helps us efficiently meet our AML/CTF obligations by automating customer screening against global sanctions, PEPs, and adverse media. This reduces manual effort, ensures ongoing compliance, and enables faster onboarding without compromising risk standards. ### 40. Constantly evolving soltion, which remains dependable and is backed with excellent customer support **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** October 03, 2024 **What do you like best about ComplyAdvantage?** The product is intuitive and, once integrated, works seamlessly in real time. It covers a wide range of requirements for screening and transaction monitoring. The support team worked with us on integration, and our customer success manager ensures we are properly utilising all aspects of the system. **What do you dislike about ComplyAdvantage?** Some rules adjustments require input from the support team, although this does tend to be pretty fast and painless. **What problems is ComplyAdvantage solving and how is that benefiting you?** Comply Advantage is solving the issue of real-time transaction monitoring and ongoing, continuous monitoring of PEP, Sanctions and Adverse Media. ### 41. Like & Dislike of ComplyAdvantage **Rating:** 5.0/5.0 stars **Reviewed by:** Mr. N. | Legal Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** November 22, 2024 **What do you like best about ComplyAdvantage?** It helps clients to deal with fraud and financial crimes. **What do you dislike about ComplyAdvantage?** The platform does not have a proper graphical user interface, which might hinder the user experience for risk and compliance teams. **What problems is ComplyAdvantage solving and how is that benefiting you?** Fraud and financial crimes ### 42. It was a more than wonderful experience **Rating:** 5.0/5.0 stars **Reviewed by:** El S. | Credit Risk Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** November 29, 2024 **What do you like best about ComplyAdvantage?** How to deal, treat people well and help. **What do you dislike about ComplyAdvantage?** I don't think I've ever faced anything bad. **What problems is ComplyAdvantage solving and how is that benefiting you?** Know how to combat money laundering and how to eliminate it ### 43. Mastering Compliance with ComplyAdvantage: A Tool That Changes the Game **Rating:** 5.0/5.0 stars **Reviewed by:** Nigel C. | Small-Business (50 or fewer emp.) **Reviewed Date:** October 16, 2023 **What do you like best about ComplyAdvantage?** ComplyAdvantage is a remarkable compliance tool designed for financial institutions and businesses to call upon for effective PEP, Sanctions and Adverse media checks. The platform offers an array of exciting and beneficial features that supercharge the ability to maintain compliance effortlessly. 1. Robust Database: ComplyAdvantage boasts an extensive, continuously updated global database. It provides extensive coverage of PEPs, Sanctions lists, and adverse media sources worldwide. The rapid and near real-time updates ensure that the data is always accurate, giving clients the information they need to maintain their compliance obligations. 2. Advanced Data Analytics: Its top-notch data analytics algorithms, capable of recognising patterns and relationship networks, provide detailed insights to assist in identifying and mitigating potential risks. 3. AI-Driven Solutions: ComplyAdvantage leverages AI-technology, which innovatively filters out false positives, providing relevant matches only and thereby, increasing the efficiency of the compliance process. 4. Customisable Risk-Based Approach: This platform doesn't entail a one-size-fits-all approach. It allows clients to customise their risk scoring models based on their risk appetite, leading to a more streamlined review strategy tailored to a clients unique needs. 5. Superior Reporting: Expect comprehensive reporting and a fully auditable trail of compliance checks. This fosters transparency and makes it easier to present compliance efforts during internal reviews or audits. 6. Easy Integration: Its API is robust yet simple, allowing for pain-free integration into existing systems. This reduces resistance from team members accustomed to legacy systems and increases the software’s usability. 7. Dedicated Support: ComplyAdvantage does not only excel in technology but also in customer service. Their dedicated support team ensures questions are swiftly addressed to provide an exceptional user experience. **What do you dislike about ComplyAdvantage?** Nothing - There is always room for improvement and the fact the ComplyAdvantage recently upgraded their UI, making it more simiplfied and intuitive is testiment to the compnays ethos of never standing still! **What problems is ComplyAdvantage solving and how is that benefiting you?** Compliance is a critical component for many organisations, especially within the financial services, where the risk of fraud, money laundering, corruption, and other financial crimes is ever-present. ComplyAdvantage aims to simplify compliance, allowing clients to focus more on their operations without worrying about regulatory pitfalls. The platform quickly identifies PEPs, manages sanctions, and conducts adverse media checks, mitigating the risks associated with potential nefarious activities or affiliations. This results in streamlined operations and significant revenue increase as clients are able to onboard Users quickly, effienciently and with confidence knowing that legal and regulatory obilgations are being met. ### 44. It's a great tool designed to reduce AML and detect risk **Rating:** 5.0/5.0 stars **Reviewed by:** Shyam K. | Chief Compliance Officer, Head of HR & Director, Financial Services, Mid-Market (51-1000 emp.) **Reviewed Date:** October 10, 2023 **What do you like best about ComplyAdvantage?** The team are quick to respond, dedicated account manager, the ability to control different aspects of your searches and criteria's. The system also has the ability to connect to Salesforce. Its especially great because it doesn't just complete a one off check on a client or business, but a daily check - in doing so, reduces the day-to day risk to the business. **What do you dislike about ComplyAdvantage?** Having been a client from the early stages of Complyadvantage, it has been great to be able to share feedback and ideas with the product team about where there are gaps and what can be made better. Monitor / Daily updates emails are not consistent - they can be hit and miss with times. **What problems is ComplyAdvantage solving and how is that benefiting you?** KYB - love this system. Despite it being in BETA testing, It is a great product. Loads can be added into it, such as CCJ checks on Directors and Businesses etc. Individuals and Companies checks (that don't fall into KYB) - CCJ checks / results would be amazing, making sure that links and results actually work. The system itself, brilliant and how its been developed over the years. ### 45. Supportive Customer Service Teams **Rating:** 5.0/5.0 stars **Reviewed by:** Paul D. | Mid-Market (51-1000 emp.) **Reviewed Date:** October 04, 2023 **What do you like best about ComplyAdvantage?** The customer support teams are extremely attentitive, quick to respond and more importantly, quick to resolve. Their access to data for the screening product has been essential for our global business to ensure Compliance to the various jurisdictions in which we serve and operate in. The tools are adaptable and can be used in an API capacity with other vendors and applications, such as the TruNarrative product from LexisNexis. Systems are extremely intuitive and easy to navigate, making it ideal for operational and 1st line of defence teams. **What do you dislike about ComplyAdvantage?** Whilst the screening tool is one of the bests out there in respect to its coverage, the transaction monitoring tool is continuing to develop to be on par as a system. That said, the company listens to its customers feedback and are quick to implement ongoing improvements. **What problems is ComplyAdvantage solving and how is that benefiting you?** Ensuring compliance with sanctions throughout our various global jurisdictions and our ongoing customer due diligence programme. ### 46. Great customer support and relationship management **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** October 09, 2023 **What do you like best about ComplyAdvantage?** We have been using Comply Advantage for the past year now and have appreciated the support throughout. Customer support responds in a timely manner, especially on urgent requests. The vendor also has a focus on relationship building which does create a sense of partnership as opposed to the usual vendor dynamic. **What do you dislike about ComplyAdvantage?** There have been no downsides thus far. The team does try to address issues, wherever possible. **What problems is ComplyAdvantage solving and how is that benefiting you?** Comply Advantage is enabling us with a smoother screening and monitoring process and this is incredibly useful for lean Compliance teams. ### 47. Quality data backed up by great customer service **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Mid-Market (51-1000 emp.) **Reviewed Date:** October 20, 2023 **What do you like best about ComplyAdvantage?** ComplyAdvantage are one of the easiest, most responsive data partners to work with. They take a flexible, pragmatic approach to pretty much everything which creates mutual trust and confidence in the relationship. **What do you dislike about ComplyAdvantage?** Not seeing any disadvantages or downsides yet **What problems is ComplyAdvantage solving and how is that benefiting you?** Helping us by providing Peps, Sanctions and Adverse Media capabilities into our end user platform and API ### 48. Simple and effective tool for client screening **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** October 03, 2023 **What do you like best about ComplyAdvantage?** We implemented ComplyAdvantage for our client screening process. Their APIs were straighforward to implement. Their user interface was well designed and intuitive. The overall effectiveness of the name screening was superior to our previous provider - more matches through adverse media and fewer false positives. The staff at Comply was knowlegeable and supportive through the entire process. We are very satisfied with the product provided. **What do you dislike about ComplyAdvantage?** N/A - we are generally happy with all aspects. **What problems is ComplyAdvantage solving and how is that benefiting you?** We wanted a customer screening solution that would capture more adverse media, while reducing false positive matches. - [View ComplyAdvantage pricing details and edition comparison](https://www.g2.com/products/complyadvantage/reviews?filters%5Bnps_score%5D%5B%5D=5§ion=pricing&secure%5Bexpires_at%5D=2026-08-13+14%3A15%3A52+-0500&secure%5Bsession_id%5D=b0b763df-8141-4be0-a589-f05293c54d75&secure%5Btoken%5D=f2bc89180ed9a5d557015e3dc8462c4d153e1194f7a0c4b6460f128e5018ef0d&format=llm_user) ## ComplyAdvantage Integrations - [Apache Fineract](https://www.g2.com/products/apache-fineract/reviews) - [Arva AI](https://www.g2.com/products/arva-ai/reviews) - [BA Insurance Systems](https://www.g2.com/products/ba-insurance-systems/reviews) - [Bitrix24](https://www.g2.com/products/bitrix24/reviews) - [Bretton AI](https://www.g2.com/products/bretton-ai/reviews) - [Microsoft 365](https://www.g2.com/products/microsoft365/reviews) - [MSDS365](https://www.g2.com/products/msds365/reviews) - [Salesforce Headless 360 Platform (formerly Salesforce Platform)](https://www.g2.com/products/agentforce-360-platform-formerly-salesforce-platform/reviews) - [Sumsub](https://www.g2.com/products/sumsub/reviews) ## ComplyAdvantage Features **Additional Functionality** - Incident Management - Real-Time Monitoring - Evidence Management - Risk Alerts - Reporting & Statistics - Third-Party Integrations - Workflow Management - Risk Analysis - Sarbanes-Oxley Compliance - Single Sign On - Compliance Management - Policy Management - Real-Time Reporting - Audit Trail - Assessment Management - HIPAA Compliant - Operational Risk Management - Document Storage - Enterprise Risk Management - Data Visualization - Configurable Workflow - Vendor Management - IT Risk Management - User Management - Issue Management - Internal Controls Management - AI Copilot - Environmental Compliance - Customizable Reports - Data Import/Export - Risk Management - API - Document Management - Risk Assessment - Activity Dashboard - Task Management - Audit Management - Generative AI - Governance - Corrective and Preventive Actions (CAPA) - Alerts/Notifications - FDA Compliance - Secure Data Storage - Approval Process Control - Version Control **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Agentic AI - Accounting & Finance** - Autonomous Task Execution **Transaction Monitoring - Financial Fraud Prevention** - Payment monitoring - Real-time risk monitoring - Threshold Management - Internal Fraud Monitoring - Activity Monitoring - Transaction Monitoring - Access Management - Case Management - Electronic Payments - Compliance Management **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies - PEP Screening **Identity & Authentication - Financial Fraud Prevention** - Identity Verification - MFA - Data Verification **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA - Real-Time Monitoring - Transaction Monitoring **Behavioral & Analytics Detection - Financial Fraud Prevention** - Behavioral Analytics - Bot Detection - Predictive Analytics - Real-Time Analytics - Anomaly Detection - Check Fraud Detection **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Audit & Compliance - Financial Fraud Prevention** - Audit Trail - Reporting **Additional Functionality** - Data Mapping - Generative AI - AI Copilot - Data Visualization - Risk Assessment - Real-Time Updates - Risk Analysis - Custom Fraud Rules - Real-time Alerts - Data Synchronization - Financial Transaction Approval - Payment Fraud Prevention - Data Discovery - Third-Party Integrations - Financial Analysis - Real-Time Data - Reporting & Statistics - Authentication - Activity Tracking - API - Transaction History - For eCommerce - Activity Dashboard - Risk Alerts - For Banking - AI/Machine Learning - Alerts/Notifications - Data Import/Export - For Insurance Industry - PSD2 Compliant - Data Capture and Transfer - Search/Filter - Alerts/Escalation - Behavior Tracking - Customer Accounts **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition - Optical Character Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making - AI/Machine Learning **Additional Functionality** - Workflow Management - Biometrics - SSL Security - Data Import/Export - Real-Time Data - Compliance Tracking - Document Storage - Real-Time Reporting - Data Verification - Customer Database - Investigation Management - Mobile Access - Reporting/Analytics - Search/Filter - Real-Time Analytics - Audit Trail - Behavior Tracking - Alerts/Notifications - Customizable Branding - Behavioral Analytics - Authentication - Fraud Detection - API - Case Management - Identity Verification - Risk Management - Reporting & Statistics - Real-Time Notifications - Risk Analysis - Third-Party Integrations - Contact Database - Data Capture and Transfer - Compliance Management - SARs - Alerts/Escalation - AI Copilot - Background Screening - Secure Data Storage - Generative AI - Onboarding - Digital Signature - Consent Management - Customer Data Management - For Financial Institutions - Video Conferencing - Blockchain Support - SDKs - Geolocation - Multi-Language - Scheduling - Approval Process Control - Access Controls/Permissions - Lifecycle Management - Address Validation - Document Management - Forms Management ## Top ComplyAdvantage Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (382 reviews) - [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) - 4.6/5.0 (601 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (346 reviews)