KK

katerina k.

Compliance Analyst

Mid-Market (51-1000 emp.)

7/9/2026

"Feature-Rich P&S Screening with Easy Reporting and Search"

4/5

What do you like best about ComplyAdvantage?

It has mayny functions, we can download reports, search, set dates etc. The downsides is that it has also a lot of irrelevant content which are not actually P&S matches and and takes time to go through. Also a couple of times the PEP match was not identified in a timely manner. For heads up we use comply advantage for P&S screening and for AML alerts. Review collected by and hosted on G2.com.

What do you dislike about ComplyAdvantage?

CA to improve they can use AI to better filter articles related to a person for a P&S screening, to filter out irrelevant articles and search in the articles for age or other relevant information to resolve it with outhuman interaction required. The irrelevant matches create a lot more workload epsecially when you can find the information easily on the match or on open source. Review collected by and hosted on G2.com.

What problems is ComplyAdvantage solving and how is that benefiting you?

on a positive note, CA has been a good system, helping identify potential matches and true matches, and is giving the relevant articles and open source so you can elaborate your search and is quite user friendly. It is also very straightforward to open those or search the content of the articles. or to add comments and download reports. Review collected by and hosted on G2.com.

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Current UserValidated ReviewerIncentivizedSource: Seller invite

See what 94 reviewers think of ComplyAdvantage

4.3 out of 5 · Verified reviews from real users

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