ComplyAdvantage
110 reviews
- 1 profiles
- 3 categories
Average star rating
4.4
#1 in 1 categories
Grid® leader
Serving customers since
2014
ComplyAdvantage Reviews
SB
Sergejs B.
CCOSmall-Business (50 or fewer emp.)Practically helpful for managing compliance checks
What I like most is that it makes compliance checks a lot easier and saves time on manual work. It's pretty straightforward to use, and having all the information in one place makes it easier to review potential risks. The alerts are also helpful because you don't have to constantly check everything yourself.
FB
Francis Jovy B.
AML/Sanctions Operations SpecialistSmall-Business (50 or fewer emp.)User-Friendly, Fast, and Great Value—ComplyAdvantage Delivers
What I like most about ComplyAdvantage is its user-friendly UI and how easy the tool is to use. It also includes AI support, which makes the review process much easier. The tool performs fast and provides real-time updates. If I have any suggestions for fine-tuning, the support team is always responsive and keeps me updated. It’s also efficient when it comes to system integration. Overall, the price feels worth it compared to other products on the market.
UR
Verified User in Retail
Mid-Market (51-1000 emp.)Easy to Use and Navigate, but Some Links and Matches Miss the Mark
Easy and quick to use, and simple to navigate around the site.
About
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
Website
complyadvantage.com