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ComplyAdvantage

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4.4 out of 5 stars
18 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.4
Serving customers since
2014
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ComplyAdvantage Reviews

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SH
Stu H.
10/02/2023
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Great support for a start up

|ComplyAdvantage
The initial enagement was positioned well for a start up and ongoing communcation and support devloped well as things scaled up.
Alvaro C.
AC
Alvaro C.
09/28/2023
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Good platform for watchlist screening

|ComplyAdvantage
How easy is to use the product. We integrate with our KYC provider so every check is done at once. Their support is great as well!
Loris G.
LG
Loris G.
Global Chief Information Security Officer
11/08/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Good and affordable AML solution

|ComplyAdvantage
ComplyAdvantage provides solid, holistic approach to managing anti-money laundering issues, monitoring transactions and PEP management, with the perk of uncluttered and sensible UI.

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HQ Location:
London, UK

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@ComplyAdvantage

What is ComplyAdvantage?

ComplyAdvantage is a global leader in financial crime intelligence. We are a unique partner to businesses who want comprehensive data, insights and technology to fight fraud and comply with AML regulations while keeping the costs under control. Not only that, we pride ourselves on delivering solutions at a speed unmatched in the industry, with 100% customer satisfaction. With over 450 employees across 4 global hubs and over 1,000 customers in 80+ countries, we are a truly global expert in our industry.

Details

Year Founded
2014