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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The UI is quite outdated.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.
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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.
Excellent Service and AML-platform services
What do you like best about the product?
Comply Advantage was able to come-up with an easy to use and bright interface that anyone in the industry or learning about the AML industry can easily grasp and understand. The snappiness of the menus and the straightforward results which will help you identify your matches quickly is an amazing feature to begin with.
Furthermore, the customer support that team and I have been receiving are nothing but spectacular, cause we are being updated from time-to-time with relevant updates with our queries and requests. This is in the form of email and even via video calls to communicate effectively the discussion.
Furthermore, the customer support that team and I have been receiving are nothing but spectacular, cause we are being updated from time-to-time with relevant updates with our queries and requests. This is in the form of email and even via video calls to communicate effectively the discussion.
What do you dislike about the product?
What I would love to see more in the platform is a more flexible usage of extraction of reports that are commonly used for reporting to the company stakeholders. This is to make sure that the users can do it on-the-go rather than seeking assistance to the Comply team which might take some time. Flexibility is adding more critical details and menus apart from the basic columns that you might see when opening the system.
What problems is the product solving and how is that benefiting you?
It rule out the issues of having to run a risk with our clients that might be a potential PEP or anything that has crimes committed in the past or present. This ensures that we are mitigating the risks that we have for the business and keeping it safe.
Efficient Risk Mitigation with User-Friendly Features and Excellent Support
What do you like best about the product?
ComplyAdvantage's solution offers a user-friendly interface, and the API integration was seamless for our engineers. The user interface is user-friendly and intuitive, making it easy for our team to navigate and use effectively. What stood out was the sophisticated backend algorithms that effectively reduced false positives, saving us time and resources.
Throughout our engagement, ComplyAdvantage's support has been exceptional. Our dedicated customer success manager was prompt and helpful, ensuring that any issues or questions we had were addressed promptly.
In terms of the core task of identifying potential risks and compliance issues, I would say that ComplyAdvantage's AML screening solution does the job adequately.
Throughout our engagement, ComplyAdvantage's support has been exceptional. Our dedicated customer success manager was prompt and helpful, ensuring that any issues or questions we had were addressed promptly.
In terms of the core task of identifying potential risks and compliance issues, I would say that ComplyAdvantage's AML screening solution does the job adequately.
What do you dislike about the product?
While there were no significant issues or limitations that stood out, one minor drawback was the occasional presence of duplicate screening profiles for the same individual, which required more manual work to dismiss the same hit.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage's AML screening solution has effectively identified and flagged potential compliance risks related to sanctions, politically exposed persons (PEP), and adverse media coverage. It has consistently provided us with valuable insights and data points that have helped us make informed decisions regarding our clients and transactions.
The seamless integration of ComplyAdvantage's solution into our workflow has improved operational efficiency. The ease of use and user-friendly interface have made it straightforward for our team to navigate and incorporate into our daily compliance activities.
The seamless integration of ComplyAdvantage's solution into our workflow has improved operational efficiency. The ease of use and user-friendly interface have made it straightforward for our team to navigate and incorporate into our daily compliance activities.
Supportive Customer Service Teams
What do you like best about the product?
The customer support teams are extremely attentitive, quick to respond and more importantly, quick to resolve. Their access to data for the screening product has been essential for our global business to ensure Compliance to the various jurisdictions in which we serve and operate in.
The tools are adaptable and can be used in an API capacity with other vendors and applications, such as the TruNarrative product from LexisNexis.
Systems are extremely intuitive and easy to navigate, making it ideal for operational and 1st line of defence teams.
The tools are adaptable and can be used in an API capacity with other vendors and applications, such as the TruNarrative product from LexisNexis.
Systems are extremely intuitive and easy to navigate, making it ideal for operational and 1st line of defence teams.
What do you dislike about the product?
Whilst the screening tool is one of the bests out there in respect to its coverage, the transaction monitoring tool is continuing to develop to be on par as a system. That said, the company listens to its customers feedback and are quick to implement ongoing improvements.
What problems is the product solving and how is that benefiting you?
Ensuring compliance with sanctions throughout our various global jurisdictions and our ongoing customer due diligence programme.
End-to-end solution for Transaction Monitoring & Screening Needs
What do you like best about the product?
We have been customers of ComplyAdvantage for several years and it is the main platform that we use daily for Transaction Monitoring and Customer Screening. We have always appreciated the ease of use of the platform, the ability to customise it according to one's needs and their very fast support on all requests. The introduction of AI elements in the past year has also been very appreciated, showing how ComplyAdvantage is evolving its product on a regular basis.
What do you dislike about the product?
There is no possibility to file SARs with a GoAML integration
What problems is the product solving and how is that benefiting you?
With ComplyAdvantage we are working towards making the work of AML Analysts more efficient (introduction of alert prioritisation / AI / dashboards). AI Alerts are also contributing towards a better alerting system, diminishing the amount of false positives in transaction monitoring.
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