ComplyAdvantage
110 reviews
- 1 profiles
- 3 categories
Average star rating
4.4
#1 in 1 categories
Grid® leader
Serving customers since
2014
ComplyAdvantage Reviews
K
Ashik K.
Senior Software EngineerSmall-Business (50 or fewer emp.)Smooth eKYC Automation with Well-Designed Webhooks and Few False Positives
ComplyAdvantage automates eKYC with a smooth, straightforward workflow, and the webhooks are well designed to return the necessary information. I have seen very few false positives, which is what I like most.
UH
Verified User in Human Resources
Small-Business (50 or fewer emp.)IF
Verified User in Financial Services
Small-Business (50 or fewer emp.)Great UI/UX and Fast Clearing with Unified Sanctions Hits
The UI/UX is great. I like that you can clear using CA because it’s connected to our internal system, so it’s not just a reference. I also like that the sanctions lists are merged into a single hit. On top of that, the clearing process is fast.
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