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ComplyAdvantage

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56 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.3
Serving customers since
2014
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ComplyAdvantage Reviews

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Profile Name
Star Rating
28
26
2
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0
Verified User in Financial Services
AF
Verified User in Financial Services
01/29/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Cost-Effective and Easy to Use for Startups

It is cost effective and easy to use for startups and people who are not very exprienced.
Andrea B.
AB
Andrea B.
01/28/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review
Translated Using AI

Global Tool with Powerful Customization

I like ComplyAdvantage because it offers extensive and customizable research. I find it useful that it is a global tool.
Verified User in Real Estate
AR
Verified User in Real Estate
01/27/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Comply Advantage Mesh Streamlines Name Screening with Accurate Filtering and Responsive Support

Comply Advantage using the Mesh platform help us to streamline the name screening system during customer onboarding. This new platform also helps reduce the false positives as it has more filtering options wherein, we have the accurate data to fill in during screening. The support Team is also very responsive and provides resolution to our inquiries and concerns.

About

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HQ Location:
London, UK

Social

@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