ComplyAdvantage

““Travailler avec ComplyAdvantage a été formidable. L’équipe est très réactive et facile à contacter. Ils maîtrisent parfaitement non seulement l’aspect conformité, mais aussi la dimension technique, ce qui simplifie considérablement notre travail.””

““ComplyAdvantage s’est révélé excellent selon tous les critères, et nous étions ravis de collaborer avec une entreprise partageant notre vision en matière d’amélioration continue et d’engagement.””

““La décision de choisir ComplyAdvantage reposait sur deux choses : la qualité et la flexibilité. ComplyAdvantage offre une solution dynamique de haute qualité, et une plateforme beaucoup plus intuitive et flexible à utiliser. Cela ressemblait vraiment à une solution qui évoluerait avec nous et soutiendrait nos besoins en évolution.””

““Je recommande fortement de travailler avec ComplyAdvantage. Ce fut un vrai plaisir..””

““En optimisant les leviers au sein du système, nous avons pu réduire le volume d’alertes de 82 %.””

“ComplyAdvantage’s solution helps to ensure that no suspicious entities slip through the net. It also provides the reassurance our compliance team seeks in our processes. Finally, it saves us the inordinate amount of time it would take to conduct such checks manually.”

“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.”

““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.”

“By onboarding ComplyAdvantage at an early stage in our growth, Paytron ensured it was well protected against transaction risk. The alternative would be an unthinkable risk of systemic failures and possible regulatory breaches that would severely impact our growth potential.”

“A key feature for us was the configurability of rules and parameters ComplyAdvantage’s solution offered, allowing us to customize thresholds according to the specific jurisdictions and segments we operate in without incurring additional costs.”

“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’s powerful AI and high frequency of daily scans mean we can deliver confidence to our clients that they won’t be inundated with false positives and can still be sure that any changes to a monitored individual status will be captured. All this with a simple, real-time API.”

“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.”

“ComplyAdvantage helps us to uncover hidden risks and make decisions more quickly.”

“The customer success team has been really helpful to us. When we have a question, or we want to explore more sophisticated solutions, or if we want to tweak the way we’re searching, they have offered us some really helpful advice and some useful guidance in helping us streamline what we’re looking for and how we view our results.”

“The whitelisting function is really useful to us. Every time we screen a client, the results are a little bit easier to digest and we can rely on ComplyAdvantage results.”

“What was really interesting in terms of differentiating itself from competitors was just the simplicity of the presentation. The ability to navigate through the software was really straightforward.”

“Because a lot of our consignors or buyers are transacting via trusts or companies, that means looking at multiple layers and multiple individuals to make sure that everyone associated with the company, or everyone associated with the client, is somebody we would be happy to transact with.”