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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

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Profile Name
Star Rating
48
45
3
0
0
SEAN W.
SW
SEAN W.
07/09/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Fast, Reliable Sanctions Search—But Support Path Could Be Clearer

|ComplyAdvantage
Quick and easy way to search for sanctioned businesses or people. It’s also very easy to look up older results again. We have been able to integrate this with our current and upcoming systems without any issues. Its quick and reliable.
Verified User in Financial Services
UF
Verified User in Financial Services
06/23/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

User-Friendly UI That’s Easy to Navigate

|ComplyAdvantage
I like that it’s user-friendly, and the UI is easy to navigate.
Verified User in Financial Services
UF
Verified User in Financial Services
06/15/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review

Live Monitoring and Screening Made Easy

|ComplyAdvantage
Live monitoring and screening of individuals.

About

Contact

HQ Location:
London, UK

Social

@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