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ComplyAdvantage

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4.3 out of 5 stars
96 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.3
Serving customers since
2014
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ComplyAdvantage

96 reviews

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.

Profile Name

Star Rating

48
45
3
0
0

ComplyAdvantage Reviews

Review Filters
Profile Name
Star Rating
48
45
3
0
0
Wambui N.
WN
Wambui N.
Compliance Manager / MLRO | Remittance | FinTech | AML/CFT | KYC / KYB / EDD | CAFCA (ACAMS)
07/09/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Comprehensive Screening and Customer Risk Rating, Backed by a Responsive Team

|ComplyAdvantage
I like the fact that it covers sanctions screening and adverse media well, and that with MESH it now also includes the additional element of customer risk rating. The team is supportive and responsive.
Verified User in Financial Services
AF
Verified User in Financial Services
07/09/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Fast, Efficient Compliance Insights with ComplyAdvantage

|ComplyAdvantage
The speed is what I like best about ComplyAdvantage. It helps us get the information we need quickly and makes the compliance process much more efficient. From quick questions to solutions, they do deliver it with speed and performance.
Verified User in Financial Services
AF
Verified User in Financial Services
07/09/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Comprehensive AML Checks with a Strong API Setup

|ComplyAdvantage
It provides comprehensive coverage of the essential AML checks, supported by an API-enabled technology setup.

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HQ Location:
London, UK

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@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