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.