ComplyAdvantage

“Having peace of mind that we have a compliance tool that enables that makes a huge impact in customers’ lives, because that money that’s going could be the difference between life and death for a medical emergency.”

“I would tell other companies looking at ComplyAdvantage as a viable solution for their AML screening to look no further.”

“The differences we have seen with this solution have really been around automation. This solution has built operational efficiency, it has built seamless customer interactions, and compliance within all of our markets.”

“ComplyAdvantage’s customer account and technical support teams truly understand your needs and are willing to get to the nitty-gritty of what you need to be successful.”

“Having a centralized platform… was something that we all knew would be instrumental in the ability for us to scale as well as to be able to meet our regulatory obligations.”

“There was so much flexibility in what ComplyAdvantage was offering us that it set them apart from any of the other solutions we were looking at.”

“ComplyAdvantage’s transaction monitoring solution is exactly what we were looking for. The results have been accurate monitoring and the ability to stop specific transactions in real time. We are now confident that all transactions are screened and monitored, and we are aware of many more transactions that require further investigation.”

“The ComplyAdvantage team has been exceptionally responsive and proactive in addressing our questions and requests for assistance. Their willingness to go the extra mile made the entire process much smoother and I was consistently impressed by their depth of knowledge and expertise. Their insights and knowledge were invaluable and truly stood out.”

“The current (ComplyAdvantage) product offering and the roadmap for the future mean the service can evolve with expectations of both regulations and our customer experience that we want to create.”

““I’d recommend partnering with ComplyAdvantage. We have complete control over our front end here at TransferMate. The system is straightforward to use, and the data is live. We’re screening in real-time, and that gets us closer to our goal of being the best compliance team in the business.””

““We weren’t just looking for a vendor. We wanted to choose a partner, somebody that would work with us and would strive for the best quality and customer satisfaction.””

““We’re experts in global payments, not experts in compliance systems. That’s why we left it to ComplyAdvantage.””

““With ComplyAdvantage, we were able to build a complete rule set, so we could understand the exact risks we’re facing in our business.””

““We chose ComplyAdvantage because we wanted a complete solution. We wanted to strip back our data and understand every data point within our model,” explained Clements.”

“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.”

“ensuring there’s room for growth, so the product can grow with us.”

“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,”

“The color coding means we can immediately see if there’s something that’s past due.”

“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.”

“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.”

“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.”

““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.””