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Astonishing
What do you like best about the product?
The data are realistic and reliable for such a high degree
What do you dislike about the product?
Nothing actually it was a good experiment
What problems is the product solving and how is that benefiting you?
Being cannot check whether it is money laundry or not
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It was a more than wonderful experience
What do you like best about the product?
How to deal, treat people well and help.
What do you dislike about the product?
I don't think I've ever faced anything bad.
What problems is the product solving and how is that benefiting you?
Know how to combat money laundering and how to eliminate it
Like & Dislike of ComplyAdvantage
What do you like best about the product?
It helps clients to deal with fraud and financial crimes.
What do you dislike about the product?
The platform does not have a proper graphical user interface, which might hinder the user experience for risk and compliance teams.
What problems is the product solving and how is that benefiting you?
Fraud and financial crimes
Constantly evolving soltion, which remains dependable and is backed with excellent customer support
What do you like best about the product?
The product is intuitive and, once integrated, works seamlessly in real time. It covers a wide range of requirements for screening and transaction monitoring. The support team worked with us on integration, and our customer success manager ensures we are properly utilising all aspects of the system.
What do you dislike about the product?
Some rules adjustments require input from the support team, although this does tend to be pretty fast and painless.
What problems is the product solving and how is that benefiting you?
Comply Advantage is solving the issue of real-time transaction monitoring and ongoing, continuous monitoring of PEP, Sanctions and Adverse Media.
Nice product
What do you like best about the product?
They have a good list which they maintain which we can check against. It is easy to integrate with.
What do you dislike about the product?
The UI is quite outdated. The sanctions checking they do is based on a year of birth which I do not find to be the most accurate method.
What problems is the product solving and how is that benefiting you?
It helps us check our users against santioned lists. It is easy to use and integrate with.
Quality data backed up by great customer service
What do you like best about the product?
ComplyAdvantage are one of the easiest, most responsive data partners to work with. They take a flexible, pragmatic approach to pretty much everything which creates mutual trust and confidence in the relationship.
What do you dislike about the product?
Not seeing any disadvantages or downsides yet
What problems is the product solving and how is that benefiting you?
Helping us by providing Peps, Sanctions and Adverse Media capabilities into our end user platform and API
ComplyAdvantage Review
What do you like best about the product?
The customer service has been very prompt and was quick to solve any issues I have had previously.
The interface is very sleek and easy to navigate
It is easy to search for previous entries and also when PEP/Sanctions lists have been updated to check if these are relevant
The interface is very sleek and easy to navigate
It is easy to search for previous entries and also when PEP/Sanctions lists have been updated to check if these are relevant
What do you dislike about the product?
It is quite expensive compared to other providers however they do provide an all-encompassing service.
What problems is the product solving and how is that benefiting you?
Screening of customers
Mastering Compliance with ComplyAdvantage: A Tool That Changes the Game
What do you like best about the product?
ComplyAdvantage is a remarkable compliance tool designed for financial institutions and businesses to call upon for effective PEP, Sanctions and Adverse media checks. The platform offers an array of exciting and beneficial features that supercharge the ability to maintain compliance effortlessly.
1. Robust Database: ComplyAdvantage boasts an extensive, continuously updated global database. It provides extensive coverage of PEPs, Sanctions lists, and adverse media sources worldwide. The rapid and near real-time updates ensure that the data is always accurate, giving clients the information they need to maintain their compliance obligations.
2. Advanced Data Analytics: Its top-notch data analytics algorithms, capable of recognising patterns and relationship networks, provide detailed insights to assist in identifying and mitigating potential risks.
3. AI-Driven Solutions: ComplyAdvantage leverages AI-technology, which innovatively filters out false positives, providing relevant matches only and thereby, increasing the efficiency of the compliance process.
4. Customisable Risk-Based Approach: This platform doesn't entail a one-size-fits-all approach. It allows clients to customise their risk scoring models based on their risk appetite, leading to a more streamlined review strategy tailored to a clients unique needs.
5. Superior Reporting: Expect comprehensive reporting and a fully auditable trail of compliance checks. This fosters transparency and makes it easier to present compliance efforts during internal reviews or audits.
6. Easy Integration: Its API is robust yet simple, allowing for pain-free integration into existing systems. This reduces resistance from team members accustomed to legacy systems and increases the software’s usability.
7. Dedicated Support: ComplyAdvantage does not only excel in technology but also in customer service. Their dedicated support team ensures questions are swiftly addressed to provide an exceptional user experience.
1. Robust Database: ComplyAdvantage boasts an extensive, continuously updated global database. It provides extensive coverage of PEPs, Sanctions lists, and adverse media sources worldwide. The rapid and near real-time updates ensure that the data is always accurate, giving clients the information they need to maintain their compliance obligations.
2. Advanced Data Analytics: Its top-notch data analytics algorithms, capable of recognising patterns and relationship networks, provide detailed insights to assist in identifying and mitigating potential risks.
3. AI-Driven Solutions: ComplyAdvantage leverages AI-technology, which innovatively filters out false positives, providing relevant matches only and thereby, increasing the efficiency of the compliance process.
4. Customisable Risk-Based Approach: This platform doesn't entail a one-size-fits-all approach. It allows clients to customise their risk scoring models based on their risk appetite, leading to a more streamlined review strategy tailored to a clients unique needs.
5. Superior Reporting: Expect comprehensive reporting and a fully auditable trail of compliance checks. This fosters transparency and makes it easier to present compliance efforts during internal reviews or audits.
6. Easy Integration: Its API is robust yet simple, allowing for pain-free integration into existing systems. This reduces resistance from team members accustomed to legacy systems and increases the software’s usability.
7. Dedicated Support: ComplyAdvantage does not only excel in technology but also in customer service. Their dedicated support team ensures questions are swiftly addressed to provide an exceptional user experience.
What do you dislike about the product?
Nothing - There is always room for improvement and the fact the ComplyAdvantage recently upgraded their UI, making it more simiplfied and intuitive is testiment to the compnays ethos of never standing still!
What problems is the product solving and how is that benefiting you?
Compliance is a critical component for many organisations, especially within the financial services, where the risk of fraud, money laundering, corruption, and other financial crimes is ever-present. ComplyAdvantage aims to simplify compliance, allowing clients to focus more on their operations without worrying about regulatory pitfalls.
The platform quickly identifies PEPs, manages sanctions, and conducts adverse media checks, mitigating the risks associated with potential nefarious activities or affiliations. This results in streamlined operations and significant revenue increase as clients are able to onboard Users quickly, effienciently and with confidence knowing that legal and regulatory obilgations are being met.
The platform quickly identifies PEPs, manages sanctions, and conducts adverse media checks, mitigating the risks associated with potential nefarious activities or affiliations. This results in streamlined operations and significant revenue increase as clients are able to onboard Users quickly, effienciently and with confidence knowing that legal and regulatory obilgations are being met.
It's a great tool designed to reduce AML and detect risk
What do you like best about the product?
The team are quick to respond, dedicated account manager, the ability to control different aspects of your searches and criteria's. The system also has the ability to connect to Salesforce. Its especially great because it doesn't just complete a one off check on a client or business, but a daily check - in doing so, reduces the day-to day risk to the business.
What do you dislike about the product?
Having been a client from the early stages of Complyadvantage, it has been great to be able to share feedback and ideas with the product team about where there are gaps and what can be made better.
Monitor / Daily updates emails are not consistent - they can be hit and miss with times.
Monitor / Daily updates emails are not consistent - they can be hit and miss with times.
What problems is the product solving and how is that benefiting you?
KYB - love this system. Despite it being in BETA testing, It is a great product. Loads can be added into it, such as CCJ checks on Directors and Businesses etc.
Individuals and Companies checks (that don't fall into KYB) - CCJ checks / results would be amazing, making sure that links and results actually work. The system itself, brilliant and how its been developed over the years.
Individuals and Companies checks (that don't fall into KYB) - CCJ checks / results would be amazing, making sure that links and results actually work. The system itself, brilliant and how its been developed over the years.
Great customer support and relationship management
What do you like best about the product?
We have been using Comply Advantage for the past year now and have appreciated the support throughout. Customer support responds in a timely manner, especially on urgent requests. The vendor also has a focus on relationship building which does create a sense of partnership as opposed to the usual vendor dynamic.
What do you dislike about the product?
There have been no downsides thus far. The team does try to address issues, wherever possible.
What problems is the product solving and how is that benefiting you?
Comply Advantage is enabling us with a smoother screening and monitoring process and this is incredibly useful for lean Compliance teams.
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