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ComplyAdvantage

ComplyAdvantage

Composite Score
8.0 /10
CX Score
8.2 /10
Category
ComplyAdvantage
8.0 /10

What is ComplyAdvantage?

Automate customer screening and reduce false positives by 70%. Move away from regulatory box-ticking to a more streamlined, automated solution. We’ve built the most comprehensive global database of Sanctions and Watchlists, PEPs and Adverse Media, so you can make the right AML risk decisions, without the false positives.

Company Details


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ComplyAdvantage Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

91 Likeliness to Recommend

100 Plan to Renew

91 Satisfaction of Cost Relative to Value


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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+95 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love ComplyAdvantage?

0% Negative
0% Neutral
100% Positive

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Enables Productivity

Feature Ratings

Average 89

False Positive Remediation

93

Adverse Media

93

International Data Sources

93

Risk Assessment

91

Minimum Number of Records

91

Multiple Language Support

90

International Verification

84

Enforcement and Sanction Watch Lists

84

Name Matching Technology

82

PEP Screening

82

Watchlist Alerts

80

Vendor Capability Ratings

Average 87

Ease of Customization

93

Breadth of Features

93

Ease of Implementation

91

Usability and Intuitiveness

91

Quality of Features

91

Business Value Created

89

Availability and Quality of Training

86

Ease of IT Administration

86

Ease of Data Integration

86

Product Strategy and Rate of Improvement

84

Vendor Support

66

ComplyAdvantage Reviews

Roman v.

  • Role: Finance
  • Industry: Other
  • Involvement: End User of Application
Validated Review
Verified Reviewer

Submitted Jan 2025

Your Watchdog in the Numbers Game

Likeliness to Recommend

9 /10

What differentiates ComplyAdvantage from other similar products?

In an accounting context, its ability to create compliant, personalized customer documents (like invoices and account statements) efficiently is a huge time-saver.

What is your favorite aspect of this product?

The design templates. They're professional, customizable, and save a ton of time compared to starting from scratch. I used these templates during a company-wide push to modernize client communication—turnaround times improved drastically.

What do you dislike most about this product?

. There are so many features packed in that it can feel overwhelming.

What recommendations would you give to someone considering this product?

If you're managing high volumes of client communication or need everything perfectly aligned with branding guidelines, Quadient is a solid pick. Just be ready to invest time in learning the system initially

Pros

  • Efficient Service
  • Saves Time
  • Client Friendly Policies
  • Transparent

Charan G.

  • Role: Information Technology
  • Industry: Media
  • Involvement: IT Development, Integration, and Administration
Validated Review
Verified Reviewer

Submitted Nov 2024

AI Powered Risk Mitigator

Likeliness to Recommend

9 /10

What differentiates ComplyAdvantage from other similar products?

ComplyAdvantage come with pre set data to identify potential risk transactions and it also uses AI to enrich the data set further by identifying any suspicious patterns. It also offers customization to add additional patterns specific to our requirement. Severity levels can also be set for different types of risk based on which the user can be notified or the transaction can be put on hold temporarily.

What is your favorite aspect of this product?

ComplyAdvantage has been built with customization in mid so that it can be tweaked based on the user's requirement. An omni dashboard gives a real time view of the status of the transactions and separates out the flagged ones for easier identification

What do you dislike most about this product?

Apart from more utilities for data migration there hasn't been much to complain about.

What recommendations would you give to someone considering this product?

To enhance risk detection and management without the need for an in-house software, ComplyAdvantage would be the perfect choice

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing

Aditya K.

  • Role: Information Technology
  • Industry: Engineering
  • Involvement: IT Leader or Manager
Validated Review
Verified Reviewer

Submitted Apr 2025

Smart, Scalable AML Solution

Likeliness to Recommend

10 /10

What differentiates ComplyAdvantage from other similar products?

ComplyAdvantage excels with its real-time AML screening, dynamic risk databases, and flexible APIs. It leverages machine learning to detect evolving financial crime patterns faster than many traditional compliance tools.

What is your favorite aspect of this product?

My favorite aspect is the real-time transaction monitoring and customizable risk scoring, which help teams respond quickly to suspicious activity and reduce false positives.

What do you dislike most about this product?

The user interface can feel a bit overwhelming at first, especially for smaller teams or those new to AML tools. Some reports also take a few extra clicks to access or configure.

What recommendations would you give to someone considering this product?

ComplyAdvantage is a strong choice for fintechs, banks, and growing companies needing a scalable compliance solution. Be sure to take full advantage of its API capabilities and onboarding support to tailor it to your workflows from the start.

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing