Transaction Monitoring
ComplyAdvantageReviews from AWS customer
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Cost-Effective and Easy to Use for Startups
What do you like best about the product?
It is cost effective and easy to use for startups and people who are not very exprienced.
What do you dislike about the product?
It is difficult to conduct batch screening.
What problems is the product solving and how is that benefiting you?
AML screening has been made easy.
We no longer have to struggle with manual screening of our customers.
We no longer have to struggle with manual screening of our customers.
Comply Advantage Mesh Streamlines Name Screening with Accurate Filtering and Responsive Support
What do you like best about the product?
Comply Advantage using the Mesh platform help us to streamline the name screening system during customer onboarding. This new platform also helps reduce the false positives as it has more filtering options wherein, we have the accurate data to fill in during screening. The support Team is also very responsive and provides resolution to our inquiries and concerns.
What do you dislike about the product?
For now, linking it to our ERP system is not possible, thus we still need to print the name screening results and attach it to our ERP system
What problems is the product solving and how is that benefiting you?
Comply Advantage addresses the required name-screening system from AMLC. One of its best features is the automated monitoring of screening updates, which makes our monitoring process much easier and more consistent. Overall, it has been a big help for us in meeting AMLC compliance requirements.
Effective Screening Tool with Minor Information Gaps
What do you like best about the product?
I like using ComplyAdvantage to screen our clients against international lists. The initial setup was really easy.
What do you dislike about the product?
Sometimes the link doesn't work or there are just a few pieces of information available.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage to screen clients against international lists, ensuring compliance and reducing manual checks.
Clear Overview, Easy to Use, and Reliable
What do you like best about the product?
A clear overview that’s easy to use, with reliable sources.
What do you dislike about the product?
It helps filter out cases that don’t belong together. Sometimes a single entity ends up tied to multiple events or even describes different people, and this makes it easier to separate those situations.
What problems is the product solving and how is that benefiting you?
It contributes to a better, more reliable screening process.
Interactive UI with Fast, Helpful Customer Support
What do you like best about the product?
Interactive UI, helpful customer support. Reply times are quick.
What do you dislike about the product?
Implementation of certain functions could be quick.
What problems is the product solving and how is that benefiting you?
Transaction Monitoring and Customer Screening. The solution is good.
Easy Navigation, Stellar Support, Needs Better Adverse Media Sources
What do you like best about the product?
I like how the ComplyAdvantage portal is easy to navigate. The account managers are excellent, making it a pleasant experience overall.
What do you dislike about the product?
For adverse media, the sources could be better as it doesn't always pick up adverse media that can be found on Google search.
What problems is the product solving and how is that benefiting you?
We use ComplyAdvantage for name screening to comply with AML/CTF regulations - basically o check whether a merchant is a PEP or a sanctioned individual. The portal is easy to navigate, and it is integrated with our CRM.
User-Friendly Interface Enhances AML Efficiency
What do you like best about the product?
I like ComplyAdvantage for its understandable and user-friendly interface, which makes it easy to start working with it right away, even if it's your first time using it. The fast and well-optimized search for potential matches is very efficient, allowing me to create a searching profile with my own parameters. I appreciate the flexibility of setting the fuzziness interval percentage to suit my needs rather than being limited to predefined options like low, medium, or high.
What do you dislike about the product?
For me, it's not very comfortable that it's logging out every time you end a session on your PC. For example, it would be good to add Google Authenticator to use it without logging in every session or day. And you need to be assigned on the screening - put the relevant status, and so on. You cannot leave a comment about true or false positive in the match so the client would be assigned to you automatically without additional actions.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage for AML, where it helps with downloading screening reports needed for client onboarding. The understandable interface and customizable search options allow me to start working quickly and efficiently.
Very Satisfied with the service that comply advantage provide.
What do you like best about the product?
Continuous search and simple to navigate
What do you dislike about the product?
Some detections are not available in contrast with google search about a person records
What problems is the product solving and how is that benefiting you?
Easy access to look items that were detected by comply advantage
Flexible Search Profiles, But Alert Display Needs Improvement
What do you like best about the product?
Flexibility in choosing lists to create different search profiles.
Customer service is on a very good level. CA implementation team has provided valuable support during integration of CA TM platform.
Customer service is on a very good level. CA implementation team has provided valuable support during integration of CA TM platform.
What do you dislike about the product?
The way the alerts are displayed as its not user friendly.
What problems is the product solving and how is that benefiting you?
CA is helping us the issue of duplication screening.
Effortless Global Use, Seamless Experience
What do you like best about the product?
Simple usage in all of our offices around the world. Customer support is good.
What do you dislike about the product?
Sometimes when using only AI, ridiculous findings are made
What problems is the product solving and how is that benefiting you?
Base checks on parties involved with us or associated to parties involved with us.
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