ComplyAdvantage Testimonials

"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..."

"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..."

"It is cost effective and easy to use for startups and people who are not very exprienced."

"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."

"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"