The customer service has been very prompt and was quick to solve any issues I have had previously. The interface is very sleek and easy to navigate It is easy to search for previous entries and also when PEP/Sanctions lists have been updated to check if these are relevant

ComplyAdvantage is a remarkable compliance tool designed for financial institutions and businesses to call upon for effective PEP, Sanctions and Adverse media checks. The platform offers an array of exciting and beneficial features that supercharge the ability to maintain compliance effortlessly. 1. Robust Database: ComplyAdvantage boasts an extensive, continuously updated global database. It provides extensive coverage of PEPs, Sanctions lists, and adverse media sources worldwide. The rapid and near real-time updates ensure that the data is always accurate, giving clients the information they need to maintain their compliance obligations. 2. Advanced Data Analytics: Its top-notch data analytics algorithms, capable of recognising patterns and relationship networks, provide detailed insights to assist in identifying and mitigating potential risks. 3. AI-Driven Solutions: ComplyAdvantage leverages AI-technology, which innovatively filters out false positives, providing relevant matches only and thereby, increasing the efficiency of the compliance process. 4. Customisable Risk-Based Approach: This platform doesn't entail a one-size-fits-all approach. It allows clients to customise their risk scoring models based on their risk appetite, leading to a more streamlined review strategy tailored to a clients unique needs. 5. Superior Reporting: Expect comprehensive reporting and a fully auditable trail of compliance checks. This fosters transparency and makes it easier to present compliance efforts during internal reviews or audits. 6. Easy Integration: Its API is robust yet simple, allowing for pain-free integration into existing systems. This reduces resistance from team members accustomed to legacy systems and increases the software’s usability. 7. Dedicated Support: ComplyAdvantage does not only excel in technology but also in customer service. Their dedicated support team ensures questions are swiftly addressed to provide an exceptional user experience.

The team are quick to respond, dedicated account manager, the ability to control different aspects of your searches and criteria's. The system also has the ability to connect to Salesforce. Its especially great because it doesn't just complete a one off check on a client or business, but a daily check - in doing so, reduces the day-to day risk to the business.