It’s easy and simple to use, especially the search features and filters. The layout is clear and easy to understand. I also like that you can adjust the fuzziness percentage and search using details such as year of birth, country, etc. Overall, the system works fast and well, and software errors or delays occur very rarely.

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.

It allows me to check whether a prospect is on a sanctions list, which will definitely help with screening and KYC.