ComplyAdvantage

“ComplyAdvantage really hones in on the current needs of global companies. Their product is built in such a way that it is easy to add to the tools already in use by our company. The solution provides great data and supports varied functionalities, which makes using it easy and comfortable.”

“We believe our partnership with ComplyAdvantage will definitely continue to grow. We have grown together, and this is very nice to have in a partnership. Our needs have always been met, even though they are ever-changing,”

“The implementation of Smart Alerts was the smoothest implementation of tech that we have ever experienced. We did not experience any downtime or any interruption of business operations – not even for a second,”

““The ComplyAdvantage Starter Plan is an amazing platform for businesses like ourselves that are in a high-growth phase. It will facilitate our business to protect our customers in the ever-increasing environment of financial crime.””

““Businesses in their start-up phase looking to make sure they maintain regulatory compliance should definitely start up with ComplyAdvantage. It’s cost-effective and you get the support you need to navigate the complicated regulatory landscape.””

““The content that ComplyAdvantage creates through its blogs and its State of Financial Crime report is hugely useful for us. Our business is quite siloed in the industry we operate in and the customers we serve. Being able to have access to other sources of information that open our eyes to financial crime across the globe is exceptionally useful for us.””

““We have loved working with the ComplyAdvantage team. Being able to have an account manager who was always available, someone who you could bounce ideas off, was very important for us.””

““We’ve been able to use the ComplyAdvantage platform to onboard customers quickly, comply with regulations, and make sure our customers get access to cash. As a result, we’ve been able to experience rapid growth while maintaining regulatory compliance.””

“I would describe ComplyAdvantage as a reliable and highly professional solution that is genuinely easy to work with. The platform delivers on its core promise: robust, accurate screening, while the team behind it consistently demonstrates a commitment to supporting their clients’ success. For any organization navigating complex regulatory environments or planning for growth, ComplyAdvantage is a partner worth serious consideration.”

“As our transaction volumes have grown, this optimization has been essential. It has allowed us to absorb increased transaction volumes without requiring a proportional increase in headcount to conduct screening. Our analysts can focus on genuine risk rather than managing noise, which is precisely the outcome we were aiming for.”

“They proactively advise us on how to refine our search parameters to reduce false positives and are highly responsive when we need clarification on specific requirements. Their guidance has been both practical and impactful.”

“The dashboard reporting helps us to monitor the whole department so we can make sure alerts are cleared on time and we’re not getting behind on anything,”

“She is hands-on, she has learned our system, and knows the ins and outs of RealPage’s business model. This means she can produce innovative ideas, communicate those to development, and explain why we need them,”

“I am seeing the activity in close to real-time – seconds. I have worked with different software providers at different institutions, and the rapid response to alerts is the biggest benefit I have seen.”

“Setup has been very easy, involving only a few 30-minute onboarding calls. The simplicity of the search functionality made it easy to onboard people and explain the necessity of client references and ongoing monitoring.”

“With ComplyAdvantage, an initial screening search can be completed in as little as five minutes, which is a significant improvement.”

“We previously had trouble in getting people across the shipping industry to comply and ensure transparency, especially when it came to obtaining UBO data.”

“ComplyAdvantage is a solid solution, especially if you’re looking for a solution that can grow with your business and adapt to a complex regulatory environment.”

“Whether you’re an established firm or a startup, ComplyAdvantage will talk you through your options, share best-in-class knowledge, and enable you to build a comprehensive and secure transaction monitoring solution.”

“We’ve seen a huge reduction in false positives, which is not only better for our client’s journey, but also allows the team to focus on investigations and genuine threats.”

“Given our connections with entities outside the European Economic Area (EEA), it’s critical for us to comply with international sanctions regimes. To address this, we determine which watchlists impact us and leverage ComplyAdvantage to ensure our compliance with the relevant regimes.”

“To other companies considering using ComplyAdvantage’s solutions, I’d say this: If you are in doubt and still looking, you can stop here. This solution is a golden standard in the industry.”

“Adverse media is a great source of relevant insights for KYC or partner due diligence. It adds much more value than Google search results.”

“Compliance builds the foundation of trust, and in the realm of financial services, particularly with instant/real-time cross-border payments and eCommerce, trust is paramount.”

““We’d certainly recommend ComplyAdvantage to any other business,” said O’Sullivan. “They’ve really helped us grow, mature, and scale and have been an integral part of our journey.””