Transaction Monitoring
ComplyAdvantageReviews from AWS customer
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Innovative and Promising, but Enhancements Take Too Long
What do you like best about the product?
The upside is that this is a new and innovative program, and it can be improved and enhanced in many ways.
What do you dislike about the product?
Some enhancements are taking forever to be implemented.
What problems is the product solving and how is that benefiting you?
We are solving a lot of problems like TM, PS, and MESH, but for regulators’ and auditors’ purposes we still end up working around issues because the specific data isn’t captured in our reports.
Peace of Mind with Robust Screening
What do you like best about the product?
I like that ComplyAdvantage is easy to use and allows searching using additional information like date of birth and country, which saves us time by ruling out unnecessary matches. The fuzziness function works well, and the layout is user-friendly. The filter options are helpful for finding specific cases, and it's convenient that it can be referred directly to a team member in a different department.
What do you dislike about the product?
Sometimes the articles or links linked to the matches don't work, which can be frustrating as you have to try and find it on open sources to rule it out. Maybe it should include more sources because sometimes there may only be one article link on ComplyAdvantage, but when you Google part of a sentence, you find more articles related to that same case. Another thing is that the link to a specific case doesn't always take you to that case; it just takes you to the general page, and you have to research using the number.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage for screening potential clients, which puts our minds at ease about onboarding. The platform's easy search with date of birth and country saves time by reducing unnecessary matches.
Streamlines Sanctions Screening and KYC with Confidence
What do you like best about the product?
It allows me to check whether a prospect is on a sanctions list, which will definitely help with screening and KYC.
What do you dislike about the product?
It could be better if it had a larger database of sanctioned Asian individuals.
What problems is the product solving and how is that benefiting you?
It screens sanctioned individuals and entities, which helps me stay compliant with regulations.
Comply Advantage Reports Make Management Information Easy
What do you like best about the product?
Comply Advantage reports are really useful for preparing meaningful Management Information for managament meetings.
What do you dislike about the product?
Initial configuration and rule tuning can be time-consuming
What problems is the product solving and how is that benefiting you?
Focused on screening + transaction monitoring
Exceptional Support and Ease of Integration
What do you like best about the product?
I appreciate that ComplyAdvantage and its vendor really stand out. They're easy to deal with and I have confidence in both the system and the people, which eases some of the concerns I have day to day. I like the whole company, the culture, support, and professionalism. They're so easy to deal with and supportive; whenever I have an issue or need support, they come back quickly and are always so willing to help. The initial setup was really easy; the team is like a well-oiled machine when dealing with system migrations.
What do you dislike about the product?
there is nothing that I dislike
What problems is the product solving and how is that benefiting you?
ComplyAdvantage eases my daily concerns with their reliable system and vendor support. They're easy to deal with, and I have confidence in both the system and the people.
Easy on the Eyes, Simple to Navigate and Use. User-friendly, overall!
What do you like best about the product?
Easy on the eye, easy to navigate and simple use overall
What do you dislike about the product?
Not much, yet! Still getting used to using the software
What problems is the product solving and how is that benefiting you?
Helping us to reduce FinCrime risks within the business
User-Friendly and Easy Team Assignment
What do you like best about the product?
The way the screening hits are distinguished and makes it very user friendly, also the way we are able to assign it to each team
What do you dislike about the product?
The fact that we cannot modify our own comments or delete them
What problems is the product solving and how is that benefiting you?
Screening clients for payments is really important part of our regulatory obligations and the fact that it's so user friendly it also helps us abide by our obligations
Eases Compliance with Minimal Effort
What do you like best about the product?
I find ComplyAdvantage easy to use and navigate. The initial setup was very easy, which made getting started a breeze.
What do you dislike about the product?
If we search something we have already searched for, I would like ComplyAdvantage to alert me of this. As of now, it creates a duplicate search.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage for KYB and KYC screening, and ongoing monitoring. It helps us stay compliant.
Easy UI and Great Team, But Too Many False Positives to Manage
What do you like best about the product?
Easy UI navigation, great people working
What do you dislike about the product?
too many false positives - hard to manage
What problems is the product solving and how is that benefiting you?
user screening problems
Clear Layout and Color-Coded Alerts Make Monitoring Easy
What do you like best about the product?
I love the layout and the use of colour in different categorisations of alerts
What do you dislike about the product?
I dislike the way comment box works. I wish if my write up is easily separated by the use of numbering/bullets and paragraphs. At the moment, you will find all your writing in one chunk of sentence. Plus, I wish if ComplyAdvantage had a function of attaching forms
What problems is the product solving and how is that benefiting you?
mostly, it helps me solving alert and technical issues. The team has been so responsive and really helpful
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