ComplyAdvantage

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110 reviews
  • 1 profiles
  • 3 categories
Average star rating
4.4
#1 in 1 categories
Grid® leader
Serving customers since
2014
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Star Rating

59
48
3
0
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ComplyAdvantage Reviews

Review Filters
Profile Name
Star Rating
59
48
3
0
0
Kevin H.
KH
Kevin H.
AML LeadSmall-Business (50 or fewer emp.)
11/01/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Very User-Friendly and Makes My Job Easier

It is very user friendly, which makes my job easier.
Verified User in Financial Services
UF
Verified User in Financial Services
Small-Business (50 or fewer emp.)
11/01/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Intuitive, Fast Platform That Streamlines KYC & AML Screening

The platform is intuitive, fast, and easy to navigate. It significantly streamlines our KYC and AML screening processes, saving the team hours of manual review each week while keeping audit trails clear and organized.
Verified User in Financial Services
UF
Verified User in Financial Services
Mid-Market (51-1000 emp.)
10/27/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

About

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HQ Location:
London, UK

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What is ComplyAdvantage?

ComplyAdvantage is a global leader in financial crime intelligence. We are a unique partner to businesses who want comprehensive data, insights and technology to fight fraud and comply with AML regulations while keeping the costs under control. Not only that, we pride ourselves on delivering solutions at a speed unmatched in the industry, with 100% customer satisfaction. With over 450 employees across 4 global hubs and over 1,000 customers in 80+ countries, we are a truly global expert in our industry.

Details

Year Founded
2014