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ComplyAdvantage

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4.3 out of 5 stars
82 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.3
Serving customers since
2014
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ComplyAdvantage

82 reviews

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.

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40
40
2
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ComplyAdvantage Reviews

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Profile Name
Star Rating
40
40
2
0
0
Verified User in Financial Services
UF
Verified User in Financial Services
06/23/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

User-Friendly UI That’s Easy to Navigate

|ComplyAdvantage
I like that it’s user-friendly, and the UI is easy to navigate.
Verified User in Financial Services
UF
Verified User in Financial Services
06/15/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review

Live Monitoring and Screening Made Easy

|ComplyAdvantage
Live monitoring and screening of individuals.
Dondon P.
DP
Dondon P.
05/29/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review

Effective Sanction Screening with Setup Challenges

|ComplyAdvantage
I use ComplyAdvantage for sanction screening and rescoring of individual and corporate clients. I value the risk scoring and consumption screening features, especially when it comes to screening for potential issues like theft. ComplyAdvantage effectively detects negative associations abroad, such as corruption and money laundering, which is crucial for our work.

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HQ Location:
London, UK

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@ComplyAdvantage

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