Payment Screening
ComplyAdvantageReviews from AWS customer
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Good platform for watchlist screening
What do you like best about the product?
How easy is to use the product. We integrate with our KYC provider so every check is done at once. Their support is great as well!
What do you dislike about the product?
We would like to have dynamic profile settings for same user
What problems is the product solving and how is that benefiting you?
Manage watchlist screening process
Good and affordable AML solution
What do you like best about the product?
ComplyAdvantage provides solid, holistic approach to managing anti-money laundering issues, monitoring transactions and PEP management, with the perk of uncluttered and sensible UI.
What do you dislike about the product?
Adding a broader set of features and preferably integrating CA AML with other compliance and oprisk solutions would go a long way toward ensuring deeper usability
What problems is the product solving and how is that benefiting you?
It does precisely what AML compliance solution should do and does it by enabling user friendly approach and comprehensive monitoring, thus speeding up the overall processes and ensuring swifter reactions.
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