ComplyAdvantage
110 reviews
- 1 profiles
- 3 categories
Average star rating
4.4
#1 in 1 categories
Grid® leader
Serving customers since
2014
ComplyAdvantage Reviews
UF
Verified User in Financial Services
Mid-Market (51-1000 emp.)Efficient Transaction Monitoring with Clear Alerts and Case Management
It’s easy to use for transaction monitoring. Entity alerts and transaction alerts are kept separate, which makes reviewing and prioritising them much more efficient. I also like being able to create cases directly from alerts, which keeps investigations organised and makes it easy to track progress and document decisions in one place.
FH
Facundo H.
Mid-Market (51-1000 emp.)Easy Compliance Screening, but Frequent Downtime
I find ComplyAdvantage easy to use and integrate, and the initial setup was pretty easy. I like the dashboard and response time. Its updated lists and matching when I need them are useful, and I value continuous monitoring so I don’t have to screen users each time.
DP
Dondon P.
KYC/KYB AML OfficerSmall-Business (50 or fewer emp.)Reliable, Real-Time Risk Scoring with Fast Sanctions Updates
I find ComplyAdvantage's real-time global risk scoring to be reliable. I also like that the sanctions updates happen in hours, not days. Setting it up initially was very easy.
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