# ComplyAdvantage Reviews **Vendor:** ComplyAdvantage **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.3/5.0 **Total Reviews:** 80 ## About ComplyAdvantage ComplyAdvantage is an AI-native financial crime risk platform used by more than 3,000 banks, payment institutions, and fintechs across 75 countries – including Santander, Allianz, and Plaid. Its platform, Mesh, unifies customer and business screening, transaction monitoring, payment analysis, fraud detection, agentic investigation workflows, and case management on a single proprietary risk intelligence layer. Most compliance systems retrofit AI onto fragmented architectures built before the age of AI. Mesh was built around a single risk intelligence layer that ingests and analyzes more than 30 million documents per day, with an industry-leading 15-minute average for OFAC sanctions list updates. Its API-first architecture lets enterprises embed screening, monitoring, and risk decisioning directly into their existing tech stacks, with sub-second response times for instant payment rails. Machine learning, large language models (LLMs), and agentic workflows are built into the core, not bolted on. As a result, fraud and compliance teams detect risk earlier, automate investigations end-to-end, and produce regulator-defensible decision trails for every alert. Key capabilities: - Customer and business screening across sanctions, politically exposed persons (PEPs), relatives and close associates (RCAs), and adverse media datasets. - Real-time transaction monitoring, fraud detection, and instant-payments analysis with sub-second decisioning. - AI-driven behavioral risk scoring powered by proprietary financial crime intelligence. - Agentic investigation workflows that triage alerts and resolve low-risk cases autonomously, with human-in-the-loop oversight. - Built-in AI governance: explainable decisions, model documentation, and audit logs aligned to the EU AI Act and DORA. - Centralized case management for alerts, investigations, SAR filing, and regulatory reporting. Customers report up to 70% reduction in false positives, up to 50% faster customer onboarding, and up to 95% automation of KYC and AML reviews. ComplyAdvantage helps compliance leaders meet global standards, including FATF, AMLD6, MiCAR, FinCEN, and DORA, turning financial crime compliance from a cost center into a catalyst for growth. ## ComplyAdvantage Pros & Cons **What users like:** - Users praise the **user-friendly interface** of ComplyAdvantage, making it easy to use immediately and efficiently. (18 reviews) - Users appreciate the **ease of use** of ComplyAdvantage, finding it seamless and reliable for compliance processes. (12 reviews) - Users value the **user-friendly interface** of ComplyAdvantage, enjoying its ease of use and configurability for efficient operation. (12 reviews) - Users appreciate the **helpful customer support** of ComplyAdvantage, noting quick response times and excellent account management. (11 reviews) - Users appreciate the **robust compliance functionality** of ComplyAdvantage, enabling seamless adherence to regulatory requirements. (8 reviews) - Customer Screening (6 reviews) - Flexibility (5 reviews) - Product Quality (5 reviews) - Users value the **comprehensive coverage** of ComplyAdvantage, ensuring effective screening and monitoring for compliance needs. (4 reviews) - Users value the **superior detection efficiency** of ComplyAdvantage, enhancing speed and reliability in identifying financial crime risks. (4 reviews) **What users dislike:** - Users report **data inaccuracy** , as ComplyAdvantage sometimes flags false positives and suggests unrelated entities during searches. (7 reviews) - Users notice **false positives** in alerts, causing extra manual review that affects efficiency and workflow. (7 reviews) - Users experience **poor customer support** , with slow response times impacting their overall satisfaction with ComplyAdvantage. (4 reviews) - Users find the **poor usability** of ComplyAdvantage challenging, requiring training for a clearer understanding and efficiency. (4 reviews) - Users find the **user interface cluttered** and feel it hampers their overall experience with ComplyAdvantage. (4 reviews) - Limited Customization (3 reviews) - Limited Flexibility (3 reviews) - Access Limitations (2 reviews) - Users find the **complexity of customization** in ComplyAdvantage can be overwhelming, affecting their self-service experience. (2 reviews) - Integration Issues (2 reviews) ## ComplyAdvantage Reviews ### 1. Peace of Mind with Robust Screening **Rating:** 5.0/5.0 stars **Reviewed by:** Lily K. | Onboarding Specialist, Small-Business (50 or fewer emp.) **Reviewed Date:** April 14, 2026 **What do you like best about ComplyAdvantage?** 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 ComplyAdvantage?** 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 ComplyAdvantage 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. ### 2. Excellent Service and AML-platform services **Rating:** 4.0/5.0 stars **Reviewed by:** Jedrek J. | AML Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** October 05, 2023 **What do you like best about ComplyAdvantage?** Comply Advantage was able to come-up with an easy to use and bright interface that anyone in the industry or learning about the AML industry can easily grasp and understand. The snappiness of the menus and the straightforward results which will help you identify your matches quickly is an amazing feature to begin with. Furthermore, the customer support that team and I have been receiving are nothing but spectacular, cause we are being updated from time-to-time with relevant updates with our queries and requests. This is in the form of email and even via video calls to communicate effectively the discussion. **What do you dislike about ComplyAdvantage?** What I would love to see more in the platform is a more flexible usage of extraction of reports that are commonly used for reporting to the company stakeholders. This is to make sure that the users can do it on-the-go rather than seeking assistance to the Comply team which might take some time. Flexibility is adding more critical details and menus apart from the basic columns that you might see when opening the system. **What problems is ComplyAdvantage solving and how is that benefiting you?** It rule out the issues of having to run a risk with our clients that might be a potential PEP or anything that has crimes committed in the past or present. This ensures that we are mitigating the risks that we have for the business and keeping it safe. ### 3. Seamless Compliance Monitoring, Excellent Support **Rating:** 5.0/5.0 stars **Reviewed by:** Brooke M. | Assistant Money Laundering Reporting Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** May 07, 2026 **What do you like best about ComplyAdvantage?** I use ComplyAdvantage for transaction monitoring and sanctions/PEP/adverse media screening, and I appreciate how it provides a more efficient and user-friendly platform for these tasks. I like how simple it makes implementation and continued tuning. The relationship managers are really hands-on and helpful in making changes to continuously improve usage and data. ComplyAdvantage fixes problems I experienced with my previous software, like outdated data collection and user experience. It was very easy to set up on our end, aside from some challenges with our API development; ComplyAdvantage made everything else very easy. **What do you dislike about ComplyAdvantage?** I would like a QC process that adds another review layer within the platform. I don't like that this isn't a feature in the platform now. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage provides an efficient and user-friendly platform for transaction monitoring and screening. It solves data collection, rule creation/tuning, and user experience issues that were outdated and non-scalable. ### 4. Makes Due Diligence Easy with Fast Bulk Uploads and Screening **Rating:** 5.0/5.0 stars **Reviewed by:** Byron C. | Manager, Enterprise (> 1000 emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** It makes due diligence much easier because I can upload a full list of companies (such as subsidiaries and related entities), along with a list of employees and directors, and then screen everything very quickly. **What do you dislike about ComplyAdvantage?** There’s sometimes a lot of random noise in the adverse media section. I often find that items being flagged as adverse media aren’t actually adverse media at all. For example, it might just be a company missing targets in its latest press release, and I wouldn’t consider that adverse media. **What problems is ComplyAdvantage solving and how is that benefiting you?** It helps me perform due diligence on both private and public investment opportunities. AML and sanctions risks can affect any investment, and ComplyAdvantage helps me spot those risks by screening key executives and related entities. ### 5. Seamless Screening with Personal Support **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** October 28, 2025 **What do you like best about ComplyAdvantage?** I love using ComplyAdvantage for Sanctions, PEP, and Adverse Media screening, as it seamlessly integrates with Notabene. The platform improves our efficiency by taking care of tasks automatically, reducing the need for manual handling. I really appreciate the simple layout of their user interface, which is easy to navigate. Their support staff and account managers meet with us regularly, ensuring any issues or concerns are addressed personally. ComplyAdvantage's account manager has built a great working relationship with our team through monthly meetings, adding real value to our collaboration. Additionally, the initial setup was very easy, and the platform aids the entire company by mitigating risks during client onboarding, which benefits everyone. **What do you dislike about ComplyAdvantage?** The UI in ComplyAdvantage is definitely not the best and could use improvement - although I understand that this has been addressed in the Mesh platform update (which our team has not migrated to yet) **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage for Sanctions, PEP, and Adverse Media screening and its seamless automation improves our efficiency, eliminating manual tasks. **Official Response from Mariana Iwakura:** > Thank you for your thoughtful feedback! We’re so happy to hear we’ve been able to support you in your compliance work and that you’ve had a great experience with our team. We appreciate your note about the user interface and are glad you’re aware of the improvements in Mesh. If you’d like to learn more or explore the new experience, please reach out to your CSM or contact us at support@complyadvantage.com. ### 6. Accurate, Context-Aware Screening—But the Review Notes UI Needs Work **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** ComplyAdvantage is a game-changer because it actually understands context. Instead of just doing basic name-matching that flags every person with a common name, it uses AI to filter out the noise and only show you relevant hits. It’s a huge time-saver because it cuts down on those annoying "false alarms," letting you focus on real risks without having to dig through hundreds of useless search results. It’s reliable, fast, and does a great job of keeping things accurate. **What do you dislike about ComplyAdvantage?** ComplyAdvantage is great for accuracy because it filters out the noise and only shows hits that actually matter, which saves a ton of time on false alarms. However, the review process can be a pain. The interface forces you to write all your notes in one single paragraph without any line breaks or spacing. It’s annoying because you can't clearly separate different hits unless you use entirely different boxes, which just makes the whole review look cluttered and harder to read. **What problems is ComplyAdvantage solving and how is that benefiting you?** The biggest benefit is that it stops you from drowning in thousands of useless search results. In older systems, if you search for a common name, you’d get every person on earth with that name. ComplyAdvantage uses AI to only show you relevant hits—the ones that actually match the risk profile you're looking for. ### 7. Efficient Screening with Stellar Support **Rating:** 5.0/5.0 stars **Reviewed by:** Yeseniia B. | Compliance Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** I find ComplyAdvantage to be a really great solution for screening our customers and we've been using it for more than five years. The support from the ComplyAdvantage team has been crucial, especially during our data migration to the Mesh platform. They were always ready to help, providing efficient instructions and were extremely polite. I am extremely excited and happy with the screening outcomes we're receiving, especially with the new platform implemented. I particularly appreciate the flexibility of the screening configuration, which can be adjusted for specific screenings like sanction screenings with wider fuzziness levels. The efficiency of the screening that's returned to us for review is something I like the most. The initial setup was very easy, and the migration of data to the new mesh platform was easy to perform as well. The interaction with the team stands out as the best compared to other vendors. **What do you dislike about ComplyAdvantage?** There's nothing I can write here, I like ComplyAdvantage as is. **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage to screen our customers against sanctions, adverse media, warnings, and PEP information efficiently. ### 8. One of the best tools you can find on the market right now **Rating:** 4.5/5.0 stars **Reviewed by:** Anastasiia V. | Head of Group Compliance, DPO, Mid-Market (51-1000 emp.) **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** ComplyAdvantage has been an invaluable partner for us for many years, and it’s genuinely a tool we like working with. The interface after the migration to the new technological set-up was quite new for us, but we are getting used to it really quickly. The most widespread use case for us is customer screening and monitoring, and ComplyAdvantage perfectly meets our needs in that domain on a day-to-day basis. From the technical side, the integration process is smooth and predictable, and the solution scales very well, whether you are integrating with a large institution with hundreds of thousands of customers or a small startup with hundreds of customers. Account management and customer support often exceed expectations **What do you dislike about ComplyAdvantage?** Couldn't really name any of the major drawbacks. Like with any other system, you can occasionally get into duplicate or very similar profiles for the same individual, which means some extra manual review. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage helps us solve the very real problem of identifying and managing AML, sanctions, PEP, and adverse media risk at scale. You can be sure that if you spend some time tuning, selecting sources, and optimizing your workflows, ComplyAdvantage can be one of the best offers you can currently find on the market. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Anastasiia. We’re really glad ComplyAdvantage has continued to support your work over the years and that working with our team has been a positive experience. We appreciate you taking the time to share your perspective, and if there’s ever anything you’d like to explore further, please don’t hesitate to reach out to your CSM or contact us at support@complyadvantage.com. ### 9. Fraud & KYC/AML risk detection AI & SAAS platform designed toboost internal & regulatory compliance **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Insurance | Small-Business (50 or fewer emp.) **Reviewed Date:** April 28, 2026 **What do you like best about ComplyAdvantage?** ComplyAdvantage is an AI-driven platform for KYC/AML that helps institutions with transaction monitoring in regulated environments. Above all, it’s SaaS-based, which makes it cost-effective. It gives organizations the operational efficiency, faster onboarding of customers and better risk assessment and last not the least better compliance **What do you dislike about ComplyAdvantage?** One of the main things organisations always look at is cost and ROI, and this is where it falls short, because the cost compared to the competition is very high. Another major concern is support, which is critical for any organisation, especially when choosing a product that has regulatory requirements. Some organisations also find the product difficult to use due to user interface issues, and this may be largely tied to gaps in training and support. Last but not least, the high false-positive ratio can force organisations to work overtime, even though it’s an AI-driven SaaS product. **What problems is ComplyAdvantage solving and how is that benefiting you?** In particular, the product adopted within our organisation is used for AML, and it helps the organisation across geographies by enabling us to access data at the global HO level. ### 10. Fast, Responsive Support, New Features for Stronger Risk Controls **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 27, 2026 **What do you like best about ComplyAdvantage?** Client Support and speed of resolving issues. Recently team also doing great work creating features that will enhance our financial crime risk controls and improve operations such as Agentic AI and other enhancements to MESH **What do you dislike about ComplyAdvantage?** Design of Governance Reports and Analytics can be sometimes challenging and not fit for purpose. However, working with Comply team who have been positive about helping with improvements **What problems is ComplyAdvantage solving and how is that benefiting you?** Implementation of Agentic AI for productivity gain. Some governance reporting. Development of screening tools and keeping up with new industry and regulatory changes. This makes life a lot easier and means I can concentrate on other priorities as a Senior manager whilst benefiting from improvement in operational effectiveness from the upgrades and management from COMPLY. ### 11. Exceptional Support and Ease of Integration **Rating:** 5.0/5.0 stars **Reviewed by:** Laura L. | Head of Financial Crime & MLRO, Enterprise (> 1000 emp.) **Reviewed Date:** April 10, 2026 **What do you like best about ComplyAdvantage?** 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 ComplyAdvantage?** there is nothing that I dislike **What problems is ComplyAdvantage 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. ### 12. ComplyAdvantage: Game-Changing Compliance Insights with Continually Improving Data **Rating:** 5.0/5.0 stars **Reviewed by:** Anastasia V. | Head of Group Compliance and Internal Audit, Mid-Market (51-1000 emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** ComplyAdvantage has been a real game-changer in the compliance system we have in the company. Over the years, as we use ComplyAdvantage, the quality of data, the quality of outputs, and overall insights have improved significantly. **What do you dislike about ComplyAdvantage?** We survived several major software updates of ComplyAdvantage, but the most painful one was switching to the Mesh environment. It caused a backlog for us; however, we were able to address it quickly. **What problems is ComplyAdvantage solving and how is that benefiting you?** The most popular use cases for us are customer and service provider KYC, sanctions screening, and ongoing monitoring ### 13. Effective Sanction Screening with Setup Challenges **Rating:** 3.5/5.0 stars **Reviewed by:** Dondon P. | Small-Business (50 or fewer emp.) **Reviewed Date:** May 29, 2026 **What do you like best about ComplyAdvantage?** I use ComplyAdvantage for sanction screening and rescoring of individual and corporate clients. I value the risk scoring and consumption screening features, especially when it comes to screening for potential issues like theft. ComplyAdvantage effectively detects negative associations abroad, such as corruption and money laundering, which is crucial for our work. **What do you dislike about ComplyAdvantage?** I think the rescoring could be improved. Actually, to be honest, the initial setup is not that easy. It's quite, I don't know, difficult. **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage for sanction and watch list screening, solving issues with our findings and helping with AML capabilities. ### 14. Seamless Implementation and Flexible Customization Make Compliance Easy **Rating:** 4.5/5.0 stars **Reviewed by:** Andre Luiz C. | Senior Compliance Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** November 12, 2025 **What do you like best about ComplyAdvantage?** ComplyAdvantage impressed me with its seamless implementation process and the flexibility it offers, allowing users to either tailor rules to their needs or utilize the pre-built library. The case management features are strong, and being able to view alerts by entity gives a thorough perspective on customer behavior, which is extremely helpful for effective risk monitoring. Additionally, users have reported that the platform is intuitive and easy to use. **What do you dislike about ComplyAdvantage?** It would be beneficial to have notification triggers for escalated cases and the ability to tag users within the system for follow-up actions. While this isn’t a major drawback, it would be a valuable addition to improve workflow and collaboration. **What problems is ComplyAdvantage solving and how is that benefiting you?** It is helping us improve our ML/TF mitigation by providing an automated solution for transaction monitoring. We see it as a tool that is scalable and will support the business in achieving a stronger AML/CTF posture. **Official Response from Mariana Iwakura:** > Thank you for your feedback, Andre Luiz! We’re glad to hear the implementation and flexibility have supported your risk and transaction monitoring work. We appreciate your suggestions around notifications and user tagging, and if you haven’t already discussed these with your CSM, please feel free to reach out to us at support@complyadvantage.com, as we'd love to hear more. ### 15. User-Friendly Interface Enhances AML Efficiency **Rating:** 4.0/5.0 stars **Reviewed by:** Oleksii Z. **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** 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 ComplyAdvantage?** 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 ComplyAdvantage 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. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Oleksii. We’re glad the platform has helped you get up and running quickly and support your onboarding work. We also appreciate you taking the time to highlight areas where the experience could be smoother, and we’d love to learn more. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 16. Highly Configurable and Reliable Screening Tool **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** My firm uses ComplyAdvantage for customer screening and without doubt the most useful feature it has is the configurability available through the user interface. It saves so much time and enables for quick responses to issues identified as we are able to amend our own search profiles, the lists we screen against, our fuzziness matching percentage and notifications we wish to receive. There is also a range of configurations that the ComplyAdvantage team help you set up in order to strike the balance between having effective controls whilst reducing false positive rates such as name logic and PEP out of office timescales. Generally, the user interface is really easy to use and the tool is reliable which makes our teams jobs easier. **What do you dislike about ComplyAdvantage?** We have communicated with ComplyAdvantage previously about their responsiveness to our help tickets/emails. We have experienced times where it has taken them several days/up to a week to respond to a query. They have taken this feedback on board and we continue to see improvements which is positive. **What problems is ComplyAdvantage solving and how is that benefiting you?** The main issue associated with screening is always going to be managing the volume of false positives whilst ensuring you are identifying true matches. As mentioned previously in my review, ComplyAdvantage provide many configurable options to assist in reducing the likelihood of false positives and we have been able to work with them to ensure our work queues are manageable. We have needed to conduct remedial work over the past year which posed a very large problem for us and Comply provided excellent assistance in helping us bulk close and tidy up alerts, ensuring our audit trails are clear. **Official Response from Mariana Iwakura:** > Thank you for taking the time to share your feedback. We’re glad the platform has been supporting your team’s day-to-day work and helping make screening more manageable. We also appreciate your openness around responsiveness and are pleased to hear you’ve seen improvements. If there’s ever anything we can help with or explore further, please don’t hesitate to reach out to your CSM or contact us at support@complyadvantage.com. ### 17. Innovative and Promising, but Enhancements Take Too Long **Rating:** 3.5/5.0 stars **Reviewed by:** Jose O. | Compliance Administrator, Small-Business (50 or fewer emp.) **Reviewed Date:** April 23, 2026 **What do you like best about ComplyAdvantage?** 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 ComplyAdvantage?** Some enhancements are taking forever to be implemented. **What problems is ComplyAdvantage 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. ### 18. ComplyAdvantage:"A Reliable and Evolving Partner in Compliance Risk Management" **Rating:** 5.0/5.0 stars **Reviewed by:** R. Miguel L. C. | Compliance Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** October 13, 2025 **What do you like best about ComplyAdvantage?** What I like best about ComplyAdvantage is its powerful combination of real-time data, intuitive interface, and customizable risk screening tools. It significantly streamlines compliance workflows by providing timely alerts and detailed profiles, which helps us make informed decisions faster. The platform’s global coverage and AI-driven insights also give us confidence in our due diligence and monitoring processes. It’s a reliable partner in managing financial crime risk efficiently. **What do you dislike about ComplyAdvantage?** While ComplyAdvantage is a robust platform, one area for improvement is the occasional delay in updating certain profiles or sanctions data, which can affect time-sensitive decisions. Additionally, the user interface—though generally intuitive—can feel a bit cluttered when navigating large volumes of alerts or search results. More advanced filtering or customization options would enhance usability, especially for teams handling high alert volumes. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage helps us address the challenges of real-time risk detection, regulatory compliance, and efficient customer due diligence. By automating adverse media screening, sanctions monitoring, and PEP checks, it reduces manual workload and minimizes the risk of missing critical information. This allows our compliance team to focus on higher-value tasks while ensuring we stay aligned with AML/CFT regulations. The platform’s dynamic data and alerting system also support faster onboarding and more confident decision-making. **Official Response from Mariana Iwakura:** > Thank you for sharing your thoughtful feedback! We’re delighted to hear that ComplyAdvantage supports your compliance workflows and helps your team make faster, more informed decisions. We also appreciate your suggestions on data update timing and interface improvements, as feedback like this helps us continue refining the platform. If you’d like to discuss your experience further, please reach out at support@complyadvantage.com. ### 19. Comply Advantage Mesh Streamlines Name Screening with Accurate Filtering and Responsive Support **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Real Estate | Mid-Market (51-1000 emp.) **Reviewed Date:** January 27, 2026 **What do you like best about ComplyAdvantage?** 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 ComplyAdvantage?** 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 ComplyAdvantage 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. **Official Response from Mariana Iwakura:** > Thank you for taking the time to share your feedback. We’re glad the Mesh platform and our team have supported your onboarding and monitoring processes. We also appreciate you highlighting opportunities around integrations and would love to learn more. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 20. User-Friendly Platform with Comprehensive, Timely Alerts **Rating:** 4.0/5.0 stars **Reviewed by:** Arshia s. | Compliance Specialist, Mid-Market (51-1000 emp.) **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** Comply Advantage is very user friendly, we get access to wider verity of alerts which is very helpful. I am able to find the very recent information on individuals which is expected from a monitoring tool. **What do you dislike about ComplyAdvantage?** Entering information and editing information need to have more options. Once entered information cannot be edited which results in duplication of work, since i need would need to recreate another file on individual or firm. **What problems is ComplyAdvantage solving and how is that benefiting you?** Regular monitoring of our customers and their org chart is meeting our regulatory requirement. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Arshia. We’re glad the platform has been supporting your monitoring needs and helping you stay aligned with regulatory requirements. We also appreciate you highlighting areas where workflows could be smoother and would be happy to learn more. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 21. Clear Layout and Color-Coded Alerts Make Monitoring Easy **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** I love the layout and the use of colour in different categorisations of alerts **What do you dislike about ComplyAdvantage?** 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 ComplyAdvantage 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 ### 22. Elevated AML Screening with Intuitive Interface **Rating:** 4.5/5.0 stars **Reviewed by:** Andrey R. **Reviewed Date:** November 18, 2025 **What do you like best about ComplyAdvantage?** I am highly impressed with the high quality of ComplyAdvantage's services combined with its fast and reliable customer support. The platform boasts a clean, intuitive interface that enhances user experience, and its straightforward integration process seamlessly embeds it into our workflow. I also appreciate the frequent updates to data sources, which ensure the most current information is always at hand. The platform's flexibility in configuration options, such as adjustable fuzziness levels and the ability to create customized profiles with different sets of sources, stands out. Switching to ComplyAdvantage from previous products was motivated by its significantly higher overall quality, lower service costs, and enhanced user-friendly interface. It has proven to be a reliable solution and is widely recognized as a leading provider, reinforcing our decision to adopt it. The initial setup was easy, and due to all these positive experiences, I am very likely to recommend it to others. **What do you dislike about ComplyAdvantage?** There are a few aspects that could be improved. The platform lacks detailed logging for case processing, making it difficult to track user actions and maintain a clear audit trail. Additionally, analytics can only be exported for the last six months, and obtaining older data requires contacting support. Enhancing audit transparency and offering more flexible analytics export options would significantly improve overall usability. **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage for real-time AML screening, reducing high-risk engagements and improving compliance efficiency with automated processes, while offering intuitive integration and reliable support. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Andrey. We’re really glad ComplyAdvantage has been supporting your compliance work and that working with our team has been a positive experience. We also appreciate you taking the time to point out areas where things could be even better, and we’d love to learn more. If you haven’t already spoken with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 23. Effortless Risk Detection with Clear Dashboards and Flexible Workflows **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** November 12, 2025 **What do you like best about ComplyAdvantage?** What I like most about ComplyAdvantage’s Transaction Monitoring solution is how easy it makes spotting real risks without getting buried in noise. The dashboards are clear, the audit trails are solid, and it’s flexible enough to fit how we actually work. It’s a huge improvement from our former approach of manual reviews in spreadsheets, giving the team far more confidence that we’re catching what matters and spending our time where it counts. **What do you dislike about ComplyAdvantage?** What I like least about ComplyAdvantage’s Transaction Monitoring solution is that the display can feel a little technical at first. There’s a bit of a learning curve when you’re getting started, especially for users who aren’t as familiar with data-heavy interfaces. That said, once you get used to it, the layout makes sense, and it becomes easy to navigate and use effectively day to day. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage is solving one of our biggest challenges, efficiently identifying and managing suspicious activity without overwhelming the team with false positives. It automates what used to be manual, spreadsheet-based reviews and brings structure, visibility, and consistency to how we monitor transactions. It also allows easier flagging of concerning transactions directly with the risk team in situ, removing the need for back and forth emails. The result is faster detection, clearer insights, and more confidence in our controls, along with stronger reporting and auditability that make our compliance oversight far more efficient and defensible. **Official Response from Mariana Iwakura:** > Thank you for your thoughtful feedback. We’re glad to hear ComplyAdvantage has helped bring clarity and confidence to your transaction monitoring processes. We appreciate your perspective on the learning curve and are always working to make onboarding easier. If you ever need support, please feel free to reach out to your CSM or contact us at support@complyadvantage.com. ### 24. Fast, Convenient Search That Makes Finding Information Easy **Rating:** 4.5/5.0 stars **Reviewed by:** Natalija G. | Deputy Head of Financial Control, Mid-Market (51-1000 emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** fast and convenient search. Easy to find necessary information. **What do you dislike about ComplyAdvantage?** Sometimes links are not working in Appears on section. **What problems is ComplyAdvantage solving and how is that benefiting you?** With Complyadvantage we can get the verification results directly in our system via API. It saves me time. **Official Response from Mariana Iwakura:** > Thank you for your feedback, Natalija. We’re glad ComplyAdvantage has helped make your verification and screening processes faster and more efficient. We also appreciate you flagging the issue with links in the Appears on section and would be happy to look into it further. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 25. Robust Sanction Checking, Seamless Experience **Rating:** 5.0/5.0 stars **Reviewed by:** Hugo B. **Reviewed Date:** October 31, 2025 **What do you like best about ComplyAdvantage?** I really appreciate ComplyAdvantage for its robust and trusted functionality that provides a seamless and easy-to-use experience. Over the years, it has consistently allowed me to swiftly perform sanction checks on new inquiries, ensuring compliance with sanctioning laws, which is crucial for my role in placing business into Lloyds. The setup experience was straightforward with no difficulties, allowing me to integrate it into my workflow effortlessly. I find the program to be reliable with no significant issues, and I value the confidence it provides in maintaining compliance. This trust in its capabilities is why I would consider purchasing it again and highly recommend it to others seeking similar solutions. **What do you dislike about ComplyAdvantage?** I dislike that when a positive hit for a sanctioned individual or an individual with adverse media appears, there is no way to select just that hit. The PDF printout shows every name, inclusive of the positive hits, which can be confusing. It would be beneficial if I could select just the positive hits to clarify exactly which results I'm referring to when I say a positive hit. **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage to swiftly perform sanction checks, ensuring compliance with sanctioning laws, which facilitates secure business operations. **Official Response from Mariana Iwakura:** > Thank you for your feedback, Hugo! We’re so happy to hear we’ve been able to provide a reliable and seamless experience while supporting your compliance checks with confidence. We appreciate your suggestion about highlighting positive hits in the report and would love to hear more. If you haven’t already discussed this with your CSM, please reach out to us at support@complyadvantage.com. ### 26. Reliable API, Needs Better Support **Rating:** 3.5/5.0 stars **Reviewed by:** Love A. | Product Lead, Mid-Market (51-1000 emp.) **Reviewed Date:** April 08, 2026 **What do you like best about ComplyAdvantage?** I really appreciate the excellent API uptime of ComplyAdvantage. Since the APIs are highly reliable, we don't face any downtime, which helps in providing a smooth user experience. Additionally, the initial setup was very easy. **What do you dislike about ComplyAdvantage?** Customer support can be improved **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage for regulatory risk and compliance, screening for potential PEP and sanction customers. It helps us remain compliant, and the reliable API prevents downtime, ensuring a smooth user experience. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Love. We’re glad the platform has been supporting your compliance processes reliably and that the setup experience went smoothly. We also appreciate your honest feedback around support and would love the opportunity to learn more about your experience. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 27. Reliable Compliance Tool with Room for Improved Accuracy and Support **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Airlines/Aviation | Enterprise (> 1000 emp.) **Reviewed Date:** October 28, 2025 **What do you like best about ComplyAdvantage?** ComplyAdvantage is a reliable and efficient system to screen entities. It plays a critical role in our compliance processes by helping us identify potential risks quickly and accurately. The platform is user-friendly, with intuitive search functionality and clear reporting, which makes it easy to integrate into daily workflows. Its real-time data and automated alerts enhance our ability to stay compliant with regulatory requirements. Overall, ComplyAdvantage adds significant value by streamlining our sanctions checks and supporting our risk management efforts. **What do you dislike about ComplyAdvantage?** While ComplyAdvantage is a useful tool for screening entities, there are a few areas that could be improved. The search functionality can occasionally flag false positives which creates unnecessary manual work and impacts efficiency. Enhancements in data accuracy, filtering, and user support would make the system even more effective. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage helps solve a critical compliance challenge by enabling efficient and accurate screening of entities. This significantly reduces the risk of inadvertently engaging with sanctioned entities and ensures we remain aligned with regulatory obligations. The system’s real-time data and automated alerts streamline our due diligence process, saving time and improving consistency. omplyAdvantage supports our risk management efforts and enhances overall operational efficiency. **Official Response from Mariana Iwakura:** > Thank you for your detailed feedback! We’re glad to hear ComplyAdvantage is adding value to your compliance workflows and helping your team manage risk efficiently. We appreciate your comments on false positives, filtering, and user support, our teams are continuously working to improve these areas. If you’d like to share more about your experience, please reach out to us at support@complyadvantage.com. Thank you for trusting us to support your compliance efforts. ### 28. Easy on the Eyes, Simple to Navigate and Use. User-friendly, overall! **Rating:** 4.5/5.0 stars **Reviewed by:** Rajan K. | Financial Crime Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** April 10, 2026 **What do you like best about ComplyAdvantage?** Easy on the eye, easy to navigate and simple use overall **What do you dislike about ComplyAdvantage?** Not much, yet! Still getting used to using the software **What problems is ComplyAdvantage solving and how is that benefiting you?** Helping us to reduce FinCrime risks within the business ### 29. User-Friendly and Easy Team Assignment **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 10, 2026 **What do you like best about ComplyAdvantage?** 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 ComplyAdvantage?** The fact that we cannot modify our own comments or delete them **What problems is ComplyAdvantage 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 ### 30. Eases Compliance with Minimal Effort **Rating:** 4.0/5.0 stars **Reviewed by:** Matthew G. | Small-Business (50 or fewer emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** 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 ComplyAdvantage?** 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 ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage for KYB and KYC screening, and ongoing monitoring. It helps us stay compliant. ### 31. Effortless Compliance Management Across Teams, Handles High Volume with Ease **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Insurance | Enterprise (> 1000 emp.) **Reviewed Date:** October 28, 2025 **What do you like best about ComplyAdvantage?** A very simple and easy-to-use platform which has helped our business manage sanctions and compliance on a large scale, across a range of teams and geographical locations. The platform is able to deal with and manage a thousands of requests per day across the company which is a great help. **What do you dislike about ComplyAdvantage?** The only comment I would have about the platform as a whole is the Search Certificate document that is created once a compliance check is made - this could more clearly show the result of the check so as to easily show that the entity has been approved. Apart from that, everything has worked brilliantly! **What problems is ComplyAdvantage solving and how is that benefiting you?** Every time we transact business with a new entity, we are required to provide evidence that the entity meets our compliance standards and is approved for use. This is made very easy through ComplyAdvantage's software. **Official Response from Mariana Iwakura:** > Thank you for your detailed feedback! We’re thrilled to hear ComplyAdvantage is helping your teams manage sanctions and compliance efficiently across regions and at scale. We appreciate your feedback and would love to hear more about your suggestion. If you haven’t already discussed this with your CSM, please reach out to us at support@complyadvantage.com. ### 32. Impressive Detection, Even with Typos and Foreign Languages **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** Even if there are typos, misspellings, or the individual is referenced in a news story in a foreign language, it can identify dangers. **What do you dislike about ComplyAdvantage?** Users claim that despite using AI to decrease mistakes, many innocent persons are still flagged by the system (false positives). **What problems is ComplyAdvantage solving and how is that benefiting you?** Systematic approach and easy infrastructure helps with a much faster newhire onboarding process. **Official Response from Mariana Iwakura:** > Thank you for taking the time to share your feedback. We’re glad the platform has been helpful in supporting your onboarding and risk checks. We also appreciate you highlighting areas where accuracy can continue to improve, and we’d be happy to learn more. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 33. Fast, Responsive Technical Support **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Small-Business (50 or fewer emp.) **Reviewed Date:** May 20, 2026 **What do you like best about ComplyAdvantage?** the technical support - get fast responses **What do you dislike about ComplyAdvantage?** how the adverse media is displayed. Several articles placed together however they could all be in different subjects as its not categorised **What problems is ComplyAdvantage solving and how is that benefiting you?** Moving from CSOM to Mesh ### 34. Easy Navigation, Stellar Support, Needs Better Adverse Media Sources **Rating:** 4.0/5.0 stars **Reviewed by:** Marcelle M. **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** 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 ComplyAdvantage?** 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 ComplyAdvantage 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. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Marcelle. We’re really glad you’ve had a positive experience working with our team. We also appreciate you highlighting areas where coverage could be strengthened and would welcome the chance to learn more. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 35. Streamlined Processes with an Easy-to-Use Interface **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** it helps us streamline our processes and the user interface is easy to use **What do you dislike about ComplyAdvantage?** the fuzzy logic can sometimes be a little too fuzzy **What problems is ComplyAdvantage solving and how is that benefiting you?** it saves us time when reviewing sanctions and adverse media on clients and beneficiaries ### 36. Smooth, easy to use and clear entities of any sanctions **Rating:** 3.5/5.0 stars **Reviewed by:** Guy H. | Associate, Enterprise (> 1000 emp.) **Reviewed Date:** October 28, 2025 **What do you like best about ComplyAdvantage?** Can search any entity name and see anything that flagged that might prevent business being done safely and ethically. Very easy and quick to use and the downloading certificate process is smooth. **What do you dislike about ComplyAdvantage?** When something serious is flagged it would be helpful if it was more obvious to see to make sure nothing is missed. Other than that i have no significant complaints about the platform **What problems is ComplyAdvantage solving and how is that benefiting you?** Ensures the company aren't doing business with any sanctioned entities / businesses. **Official Response from Mariana Iwakura:** > Thank you for your thoughtful feedback! We’re happy to hear you find ComplyAdvantage easy to use and helpful for identifying potential risks. We appreciate your suggestion about making serious flags more visible and will share it with our product team. If you’d like to discuss this further, please reach out to us at support@complyadvantage.com. Thank you for trusting us to support your compliance efforts. ### 37. Well-Balanced Product with a Great UI and UX **Rating:** 4.0/5.0 stars **Reviewed by:** Dimitrios A. | Fraud Analyst, Financial Services, Mid-Market (51-1000 emp.) **Reviewed Date:** April 06, 2026 **What do you like best about ComplyAdvantage?** I like the UI and UX, the product is really well balanced, has everything you need. **What do you dislike about ComplyAdvantage?** Rule creation is quite a predicament with ComplyAdvantage, as well as ease of setup. **What problems is ComplyAdvantage solving and how is that benefiting you?** Rule engine, monitoring and reviews **Official Response from Mariana Iwakura:** > Thank you for your feedback, Dimitrios. We’re glad you’ve had a positive experience with the platform and appreciate you taking the time to highlight areas where setup and configuration could be improved. We’d love to learn more about your experience, so if you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 38. Great and flexible platform **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** November 02, 2025 **What do you like best about ComplyAdvantage?** The real-time capabilities are impressive, and integration is quite straightforward. The rules logic is, allowing you to build according to your needs. **What do you dislike about ComplyAdvantage?** The procedure to release new rules, from the testing, simulation and deployment can be a bit challenging sometimes, and in many occasions we had to rely on ComplyAdvantage support which would defeat the purpose of a self-service platform and speed. Also one other thing, the API integration to export data from the platform to other downstream systems is not that straight-forward and not close to real-time (it generates export, which are also available max for 90 days) **What problems is ComplyAdvantage solving and how is that benefiting you?** Real time transaction monitoring, ensuring compliance adherance and alerts resoltions **Official Response from Mariana Iwakura:** > Thank you for your feedback! We’re glad to hear you find the platform flexible and that our real-time capabilities and integrations have been valuable to your work. We appreciate your comments about the rule deployment process and API exports and would love to hear more about your experience to see how we can support you further. If you haven’t already discussed this with your CSM, please reach out to us at support@complyadvantage.com. ### 39. Comply Advantage Reports Make Management Information Easy **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 10, 2026 **What do you like best about ComplyAdvantage?** Comply Advantage reports are really useful for preparing meaningful Management Information for managament meetings. **What do you dislike about ComplyAdvantage?** Initial configuration and rule tuning can be time-consuming **What problems is ComplyAdvantage solving and how is that benefiting you?** Focused on screening + transaction monitoring ### 40. Easy to Use, Great Customer Service, and Strong System Compatibility **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 08, 2026 **What do you like best about ComplyAdvantage?** Ease of use, customer service and compatibility in terms of systems resilience. Has a number of features, and can be used relatively frequently throughout the day. **What do you dislike about ComplyAdvantage?** Takes a while to get to know but once there, ease of use is good. **What problems is ComplyAdvantage solving and how is that benefiting you?** The continual uplift of Anti Money Laundering obligations, sanctions obligations, regulatory expectations and global compliance requirements. **Official Response from Mariana Iwakura:** > Thank you for taking the time to share your feedback. We’re really glad you’ve had a positive experience with both the platform and our team. We also appreciate your perspective on the onboarding experience and are always looking for ways to make it even easier for new users to get up and running. If you ever need support, please feel free to reach out to your CSM or to support@complyadvantage.com. ### 41. Easy UI and Great Team, But Too Many False Positives to Manage **Rating:** 3.5/5.0 stars **Reviewed by:** Maksim S. | Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** April 09, 2026 **What do you like best about ComplyAdvantage?** Easy UI navigation, great people working **What do you dislike about ComplyAdvantage?** too many false positives - hard to manage **What problems is ComplyAdvantage solving and how is that benefiting you?** user screening problems ### 42. Streamlines Sanctions Screening and KYC with Confidence **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Education Management | Mid-Market (51-1000 emp.) **Reviewed Date:** April 12, 2026 **What do you like best about ComplyAdvantage?** 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 ComplyAdvantage?** It could be better if it had a larger database of sanctioned Asian individuals. **What problems is ComplyAdvantage solving and how is that benefiting you?** It screens sanctioned individuals and entities, which helps me stay compliant with regulations. ### 43. Decent Compliance Tool, But Needs Speed and Support Improvements **Rating:** 2.5/5.0 stars **Reviewed by:** Andrew C. **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** I use ComplyAdvantage for AML and BSA, transaction monitoring, and it helps keep us in compliance with regulations. It gets the job done without any notable standout features. **What do you dislike about ComplyAdvantage?** The system is too slow and takes too long to upload data. Also the support team needs improvement. **What problems is ComplyAdvantage solving and how is that benefiting you?** ComplyAdvantage keeps us in compliance with regulations. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Andrew. We appreciate you taking the time to be candid about your experience, and we understand how important performance and timely support are in day-to-day compliance work. We’d welcome the opportunity to learn more and see how we can better support you, so if you haven’t already spoken with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 44. Clear Overview, Easy to Use, and Reliable **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** January 14, 2026 **What do you like best about ComplyAdvantage?** A clear overview that’s easy to use, with reliable sources. **What do you dislike about ComplyAdvantage?** 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 ComplyAdvantage solving and how is that benefiting you?** It contributes to a better, more reliable screening process. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback. We’re glad the platform has been supporting a more reliable screening process for your team. We also appreciate you highlighting areas where clarity can be improved and would be happy to learn more. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 45. Easy to Use, But Alert Quality Needs Improvement **Rating:** 2.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Enterprise (> 1000 emp.) **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** Easy to use platform, good support provided throughout the partnership. **What do you dislike about ComplyAdvantage?** Alert quality can be inconsistent, main reason service was removed from API. Advanced tuning and customization could be more intuitive. **What problems is ComplyAdvantage solving and how is that benefiting you?** At this moment in time, it is used as a backup service and to help perform sanity checks from our primary proivder. **Official Response from Mariana Iwakura:** > Thank you for taking the time to share your feedback. We’re glad to hear the platform has been easy to use and that you’ve had a positive experience with our support team. We also appreciate you raising areas where the experience could be stronger, and we’d welcome the chance to understand more. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 46. Effective Screening Tool with Minor Information Gaps **Rating:** 4.0/5.0 stars **Reviewed by:** Sonia A. | Deputy AML Officer **Reviewed Date:** January 19, 2026 **What do you like best about ComplyAdvantage?** I like using ComplyAdvantage to screen our clients against international lists. The initial setup was really easy. **What do you dislike about ComplyAdvantage?** Sometimes the link doesn't work or there are just a few pieces of information available. **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage to screen clients against international lists, ensuring compliance and reducing manual checks. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback, Sonia. We’re glad the setup experience went smoothly and that the platform has been supporting your screening work. We also appreciate you flagging areas where information could be more complete, and we’d be happy to look into this further. If you haven’t already discussed it with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 47. Cost-Effective and Easy to Use for Startups **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** January 29, 2026 **What do you like best about ComplyAdvantage?** It is cost effective and easy to use for startups and people who are not very exprienced. **What do you dislike about ComplyAdvantage?** It is difficult to conduct batch screening. **What problems is ComplyAdvantage 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. **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback. We’re glad ComplyAdvantage has helped make screening more accessible and efficient for your team. We also appreciate you highlighting areas where workflows could be improved and would be happy to learn more. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 48. Global Tool with Powerful Customization **Rating:** 4.0/5.0 stars **Reviewed by:** Andrea B. **Reviewed Date:** January 28, 2026 **What do you like best about ComplyAdvantage?** I like ComplyAdvantage because it offers extensive and customizable research. I find it useful that it is a global tool. **What do you dislike about ComplyAdvantage?** False positives. The initial installation is not very easy. **What problems is ComplyAdvantage solving and how is that benefiting you?** I use ComplyAdvantage to solve PEP screening and TMS issues. I like the extensive and customizable search. ### 49. Effortless Global Use, Seamless Experience **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Law Practice | Enterprise (> 1000 emp.) **Reviewed Date:** January 13, 2026 **What do you like best about ComplyAdvantage?** Simple usage in all of our offices around the world. Customer support is good. **What do you dislike about ComplyAdvantage?** Sometimes when using only AI, ridiculous findings are made **What problems is ComplyAdvantage solving and how is that benefiting you?** Base checks on parties involved with us or associated to parties involved with us. **Official Response from Mariana Iwakura:** > Thank you for taking the time to share your feedback. We’re glad the platform has been easy to use across your teams and that you’ve had a positive experience with our support. We also appreciate you flagging areas where results could be improved and would be happy to learn more. If you haven’t already discussed this with your CSM, please feel free to reach out to us at support@complyadvantage.com. ### 50. User-Friendly Features Make This a Standout Choice **Rating:** 5.0/5.0 stars **Reviewed by:** Edison G. | AML Operations Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** October 28, 2025 **What do you like best about ComplyAdvantage?** user-friendly features and its unique customer experience **What do you dislike about ComplyAdvantage?** none as of the moment. also have constant discussions with the comply POC **What problems is ComplyAdvantage solving and how is that benefiting you?** They perform the screening for our customers against the list of watchlist, PEP, and adverse news **Official Response from Mariana Iwakura:** > Thank you for sharing your feedback! We’re glad to hear you find ComplyAdvantage user friendly and that working with our team has been a positive experience. We appreciate your continued trust and support. - [View ComplyAdvantage pricing details and edition comparison](https://www.g2.com/products/complyadvantage/reviews?section=pricing&secure%5Bexpires_at%5D=2026-06-02+01%3A17%3A04+-0500&secure%5Bsession_id%5D=bbc03a2a-6f41-493d-9900-30b6dcb4296c&secure%5Btoken%5D=c13b89697de86789ad7d78998a66592bf90db8f9624e9e64da4c7c5405abeb6a&format=llm_user) ## ComplyAdvantage Integrations - [Agentforce 360 Platform (formerly Salesforce Platform)](https://www.g2.com/products/agentforce-360-platform-formerly-salesforce-platform/reviews) - [Arva AI](https://www.g2.com/products/arva-ai/reviews) - [Bitrix24](https://www.g2.com/products/bitrix24/reviews) - [Microsoft 365](https://www.g2.com/products/microsoft365/reviews) - [Sumsub](https://www.g2.com/products/sumsub/reviews) ## ComplyAdvantage Features **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Agentic AI - Accounting & Finance** - Autonomous Task Execution **Transaction Monitoring - Financial Fraud Prevention** - Payment monitoring - Real-time risk monitoring - Threshold Management **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Identity & Authentication - Financial Fraud Prevention** - Identity Verification - MFA **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Behavioral & Analytics Detection - Financial Fraud Prevention** - Behavioral Analytics - Bot Detection **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Audit & Compliance - Financial Fraud Prevention** - Audit Trail - Reporting **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top ComplyAdvantage Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (373 reviews) - [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) - 4.6/5.0 (596 reviews) - [Coupa](https://www.g2.com/products/coupa-software-coupa/reviews) - 4.2/5.0 (555 reviews)