ComplyAdvantage
96 reviews
- 1 profiles
- 2 categories
Average star rating
4.3
Serving customers since
2014
ComplyAdvantage Reviews
UN
Verified User in Non-Profit Organization Management
Extremely Clear UX with Powerful Multi-Vendor Screening and Filters
Extremely clear UX, the ability to screen multiple vendors at once, detailed search filters
UF
Verified User in Financial Services
Easy Alert Classification by Name and Location
It classifies all the alerts on names and location basis, it easier to identify hits.
KK
katerina k.
Feature-Rich P&S Screening with Easy Reporting and Search
It has mayny functions, we can download reports, search, set dates etc. The downsides is that it has also a lot of irrelevant content which are not actually P&S matches and and takes time to go through. Also a couple of times the PEP match was not identified in a timely manner. For heads up we use comply advantage for P&S screening and for AML alerts.
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