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 ComplyAdvantage fixes problems I experienced with my previous software, like outdated data collection and user experience.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.

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

The upside is that this is a new and innovative program, and it can be improved and enhanced in many ways.