5 / 5
1 review

Who Uses This Software?

Banking, payments, and lending, as well as other regulated and high-risk sectors such as insurance, gambling and gaming. ComplyAdvantage also has a range of clients in the ICO and cryptocurrency space

Average Ratings

1 Review

  • 5 / 5

  • 5 / 5
    Ease of Use

  • 5 / 5
    Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
  • Training
    Live Online
    In Person
  • Support
    Business Hours

Vendor Details

  • ComplyAdvantage
  • Founded 2014
  • United Kingdom

About ComplyAdvantage

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML) and terrorist financing (CFT). We use AI and machine learning to produce higher quality AML risk data on individuals, organizations and associated entities. Our solutions improve how firms onboard and monitor clients, screen payments and monitor transactions by reducing false positives and speeding up processes, all delivered by flexible modern APIs.

ComplyAdvantage Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

ComplyAdvantage Reviews Recently Reviewed!

The ComplyAdvantage team are great to work with

Apr 24, 2018

5 / 5
Ease of Use

5 / 5
Features & Functionality

5 / 5
Customer Support

Pros: The API has proved ultra-reliable, as well as clear communication around short notice scheduled work. Our compliance team has drastically reduced false positives and reduced manual interventions, due to safe and effective whitelisting and improved matching technology.

Cons: It was great to be involved in the process of designing the 'Search Profiles' feature with the ComplyAdvantage team. Unfortunately, however, we've had a slight delay in implementing it due to some set-up required to our internal workflows. In an ideal world, we would have identified this issue earlier, but it's not such a big problem and we're waiting for reducing our false positives once this feature is fully working for us.