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ComplyAdvantage

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

Review Filters
Profile Name
Star Rating
48
45
3
0
0
Charlie B.
CB
Charlie B.
07/22/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review

Fast, Reliable Risk Intelligence for Sanctions and Adverse Media Screening

We've had a very positive experience using ComplyAdvantage for sanctions and adverse media screening. The platform provides extensive risk intelligence, and the quality of its screening data helps us to identify potential risks quickly and confidently. Response times are fast, and ongoing monitoring has significantly reduced the amount of manual work required in our onboarding and review processes.
Verified User in Higher Education
UH
Verified User in Higher Education
07/22/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review

Streamlined Supplier Due Diligence with Fast, Auditable Screening

What I like most about ComplyAdvantage is how it streamlines sanctions, PEP, and adverse media screening through an intuitive, cloud-based platform. It enables a more efficient and consistent approach to supplier due diligence, helping us meet compliance requirements without adding unnecessary administrative burden. The platform is straightforward to navigate, screening results come back quickly, and the risk-based approach helps us focus on suppliers that genuinely require closer review. I also find the ability to maintain an auditable record of screening activities especially valuable for demonstrating compliance with institutional policies and governance requirements. Overall, it supports more informed procurement decisions while improving the efficiency and transparency of our supplier onboarding process.
Verified User
G
Verified User
07/22/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review

Comprehensive Screening with Room for Improvement

I like that ComplyAdvantage posts a lot of data from the Internet and its sources, and it pulls in a lot of information in adverse media. That's really useful. The adverse media feature is particularly valuable for understanding reputational risks and the reputation or legal concerns of transacting with an individual or company.

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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