ComplyAdvantage's solution offers a user-friendly interface, and the API integration was seamless for our engineers. The user interface is user-friendly and intuitive, making it easy for our team to navigate and use effectively. What stood out was the sophisticated backend algorithms that effectively reduced false positives, saving us time and resources. Throughout our engagement, ComplyAdvantage's support has been exceptional. Our dedicated customer success manager was prompt and helpful, ensuring that any issues or questions we had were addressed promptly. In terms of the core task of identifying potential risks and compliance issues, I would say that ComplyAdvantage's AML screening solution does the job adequately.

We have been customers of ComplyAdvantage for several years and it is the main platform that we use daily for Transaction Monitoring and Customer Screening. We have always appreciated the ease of use of the platform, the ability to customise it according to one's needs and their very fast support on all requests. The introduction of AI elements in the past year has also been very appreciated, showing how ComplyAdvantage is evolving its product on a regular basis.

We implemented ComplyAdvantage for our client screening process. Their APIs were straighforward to implement. Their user interface was well designed and intuitive. The overall effectiveness of the name screening was superior to our previous provider - more matches through adverse media and fewer false positives. The staff at Comply was knowlegeable and supportive through the entire process. We are very satisfied with the product provided.