I love using ComplyAdvantage for Sanctions, PEP, and Adverse Media screening, as it seamlessly integrates with Notabene. The platform improves our efficiency by taking care of tasks automatically, reducing the need for manual handling. I really appreciate the simple layout of their user interface, which is easy to navigate. Their support staff and account managers meet with us regularly, ensuring any issues or concerns are addressed personally. ComplyAdvantage's account manager has built a great working relationship with our team through monthly meetings, adding real value to our collaboration. Additionally, the initial setup was very easy, and the platform aids the entire company by mitigating risks during client onboarding, which benefits everyone.

It allows me to check whether a prospect is on a sanctions list, which will definitely help with screening and KYC.

It makes due diligence much easier because I can upload a full list of companies (such as subsidiaries and related entities), along with a list of employees and directors, and then screen everything very quickly.