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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Customer support can be improved Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Easy on the eye, easy to navigate and simple use overall Review collected by and hosted on G2.com.

Not much, yet! Still getting used to using the software Review collected by and hosted on G2.com.

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 Review collected by and hosted on G2.com.

The fact that we cannot modify our own comments or delete them Review collected by and hosted on G2.com.

I find ComplyAdvantage easy to use and navigate. The initial setup was very easy, which made getting started a breeze. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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! Review collected by and hosted on G2.com.

Even if there are typos, misspellings, or the individual is referenced in a news story in a foreign language, it can identify dangers. Review collected by and hosted on G2.com.

Users claim that despite using AI to decrease mistakes, many innocent persons are still flagged by the system (false positives). Review collected by and hosted on G2.com.

the technical support - get fast responses Review collected by and hosted on G2.com.

how the adverse media is displayed. Several articles placed together however they could all be in different subjects as its not categorised Review collected by and hosted on G2.com.

I like how the ComplyAdvantage portal is easy to navigate. The account managers are excellent, making it a pleasant experience overall. Review collected by and hosted on G2.com.

For adverse media, the sources could be better as it doesn't always pick up adverse media that can be found on Google search. Review collected by and hosted on G2.com.