Payment Screening
ComplyAdvantageReviews from AWS customer
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Makes Due Diligence Easy with Fast Bulk Uploads and Screening
What do you like best about the product?
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.
What do you dislike about the product?
There’s sometimes a lot of random noise in the adverse media section. I often find that items being flagged as adverse media aren’t actually adverse media at all. For example, it might just be a company missing targets in its latest press release, and I wouldn’t consider that adverse media.
What problems is the product solving and how is that benefiting you?
It helps me perform due diligence on both private and public investment opportunities. AML and sanctions risks can affect any investment, and ComplyAdvantage helps me spot those risks by screening key executives and related entities.
Accurate, Context-Aware Screening—But the Review Notes UI Needs Work
What do you like best about the product?
ComplyAdvantage is a game-changer because it actually understands context. Instead of just doing basic name-matching that flags every person with a common name, it uses AI to filter out the noise and only show you relevant hits. It’s a huge time-saver because it cuts down on those annoying "false alarms," letting you focus on real risks without having to dig through hundreds of useless search results. It’s reliable, fast, and does a great job of keeping things accurate.
What do you dislike about the product?
ComplyAdvantage is great for accuracy because it filters out the noise and only shows hits that actually matter, which saves a ton of time on false alarms. However, the review process can be a pain. The interface forces you to write all your notes in one single paragraph without any line breaks or spacing. It’s annoying because you can't clearly separate different hits unless you use entirely different boxes, which just makes the whole review look cluttered and harder to read.
What problems is the product solving and how is that benefiting you?
The biggest benefit is that it stops you from drowning in thousands of useless search results. In older systems, if you search for a common name, you’d get every person on earth with that name. ComplyAdvantage uses AI to only show you relevant hits—the ones that actually match the risk profile you're looking for.
Streamlined Processes with an Easy-to-Use Interface
What do you like best about the product?
it helps us streamline our processes and the user interface is easy to use
What do you dislike about the product?
the fuzzy logic can sometimes be a little too fuzzy
What problems is the product solving and how is that benefiting you?
it saves us time when reviewing sanctions and adverse media on clients and beneficiaries
Efficient Screening with Stellar Support
What do you like best about the product?
I find ComplyAdvantage to be a really great solution for screening our customers and we've been using it for more than five years. The support from the ComplyAdvantage team has been crucial, especially during our data migration to the Mesh platform. They were always ready to help, providing efficient instructions and were extremely polite. I am extremely excited and happy with the screening outcomes we're receiving, especially with the new platform implemented. I particularly appreciate the flexibility of the screening configuration, which can be adjusted for specific screenings like sanction screenings with wider fuzziness levels. The efficiency of the screening that's returned to us for review is something I like the most. The initial setup was very easy, and the migration of data to the new mesh platform was easy to perform as well. The interaction with the team stands out as the best compared to other vendors.
What do you dislike about the product?
There's nothing I can write here, I like ComplyAdvantage as is.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage to screen our customers against sanctions, adverse media, warnings, and PEP information efficiently.
ComplyAdvantage: Game-Changing Compliance Insights with Continually Improving Data
What do you like best about the product?
ComplyAdvantage has been a real game-changer in the compliance system we have in the company. Over the years, as we use ComplyAdvantage, the quality of data, the quality of outputs, and overall insights have improved significantly.
What do you dislike about the product?
We survived several major software updates of ComplyAdvantage, but the most painful one was switching to the Mesh environment. It caused a backlog for us; however, we were able to address it quickly.
What problems is the product solving and how is that benefiting you?
The most popular use cases for us are customer and service provider KYC, sanctions screening, and ongoing monitoring
Fast, Convenient Search That Makes Finding Information Easy
What do you like best about the product?
fast and convenient search. Easy to find necessary information.
What do you dislike about the product?
Sometimes links are not working in Appears on section.
What problems is the product solving and how is that benefiting you?
With Complyadvantage we can get the verification results directly in our system via API. It saves me time.
Reliable API, Needs Better Support
What do you like best about the product?
I really appreciate the excellent API uptime of ComplyAdvantage. Since the APIs are highly reliable, we don't face any downtime, which helps in providing a smooth user experience. Additionally, the initial setup was very easy.
What do you dislike about the product?
Customer support can be improved
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage for regulatory risk and compliance, screening for potential PEP and sanction customers. It helps us remain compliant, and the reliable API prevents downtime, ensuring a smooth user experience.
Easy to Use, Great Customer Service, and Strong System Compatibility
What do you like best about the product?
Ease of use, customer service and compatibility in terms of systems resilience. Has a number of features, and can be used relatively frequently throughout the day.
What do you dislike about the product?
Takes a while to get to know but once there, ease of use is good.
What problems is the product solving and how is that benefiting you?
The continual uplift of Anti Money Laundering obligations, sanctions obligations, regulatory expectations and global compliance requirements.
Well-Balanced Product with a Great UI and UX
What do you like best about the product?
I like the UI and UX, the product is really well balanced, has everything you need.
What do you dislike about the product?
Rule creation is quite a predicament with ComplyAdvantage, as well as ease of setup.
What problems is the product solving and how is that benefiting you?
Rule engine, monitoring and reviews
Cost-Effective and Easy to Use for Startups
What do you like best about the product?
It is cost effective and easy to use for startups and people who are not very exprienced.
What do you dislike about the product?
It is difficult to conduct batch screening.
What problems is the product solving and how is that benefiting you?
AML screening has been made easy.
We no longer have to struggle with manual screening of our customers.
We no longer have to struggle with manual screening of our customers.
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