I use ComplyAdvantage for sanction screening and rescoring of individual and corporate clients. I value the risk scoring and consumption screening features, especially when it comes to screening for potential issues like theft. ComplyAdvantage effectively detects negative associations abroad, such as corruption and money laundering, which is crucial for our work. Review collected by and hosted on G2.com.
I think the rescoring could be improved. Actually, to be honest, the initial setup is not that easy. It's quite, I don't know, difficult. Review collected by and hosted on G2.com.
Thanks for your feedback, Dondon. We're glad ComplyAdvantage is supporting your screening and AML processes. We also appreciate your comments on the setup experience and rescoring, and we'd love to hear more. If you haven't already discussed this with your CSM, feel free to reach out to us at support@complyadvantage.com.