ComplyAdvantage Customer Reviews 2025

Write a review temporarily disabled. Our system flagged this request as potentially automated and has disabled form submission for security reasons. If you believe this is a mistake, please contact us. We’ll be happy to help resolve the issue.

ComplyAdvantage

Composite Score

8.0 /10

CX Score

8.5 /10

11 Reviews Write a Review

Claim Software

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

Need Assistance?

We're here to help you with understanding our reports and the data inside to help you make decisions.

Get Assistance

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.

90 Likeliness to Recommend

100 Plan to Renew

86 Satisfaction of Cost Relative to Value

{y}

{name}

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.

+97 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 81

Risk Assessment

Multiple Language Support

Adverse Media

International Data Sources

Minimum Number of Records

International Verification

Name Matching Technology

AI/Machine Learning

False Positive Remediation

Enforcement and Sanction Watch Lists

Identity Verification

Vendor Capability Ratings

Average 83

Ease of Implementation

Quality of Features

Ease of IT Administration

Ease of Customization

Breadth of Features

Business Value Created

Availability and Quality of Training

Ease of Data Integration

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Vendor Support

ComplyAdvantage Reviews

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

Newton I.

Role: Information Technology
Industry: Finance
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Mar 2025

Delightful

Likeliness to Recommend

8 /10

What differentiates ComplyAdvantage from other similar products?

Ease of detecting and adverting fraudulent transactions

What is your favorite aspect of this product?

The customization ability

What do you dislike most about this product?

The pricing model

What recommendations would you give to someone considering this product?

The tool efficient and easy to use

Pros

Performance Enhancing
Enables Productivity
Trustworthy
Unique Features

ComplyAdvantage

What is ComplyAdvantage?

Company Details

Need Assistance?

ComplyAdvantage Ratings

90 Likeliness to Recommend

100 Plan to Renew

86 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+97 Net Emotional Footprint

How much do users love ComplyAdvantage?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Risk Assessment 'The system provides an assessment of the risks associated with the individual.

Multiple Language Support Support of multiple languages, including double-byte languages.

Adverse Media Searches and compiles information from adverse media to identify politically exposed persons (PEPs) and other high-risk individuals.

International Data Sources Information from sources across gathered and analyzed.

Minimum Number of Records The solution has a minimum of 1 million records in its database.

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

Name Matching Technology The solution hosts an advanced name-matching technology that resolves name duplication, aliases, and variations in foreign spelling and naming conventions.

AI/Machine Learning The solution employs artificial intelligence or machine learning to identify high-risk individuals and resolve false positives.

False Positive Remediation Resolves false positives using either human curators and/or machine-enabled algorithms.

Enforcement and Sanction Watch Lists Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

Identity Verification Ability to verify the authenticity of government-issued identification with the person presenting it.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

ComplyAdvantage Reviews

Charan G.

AI Powered Risk Mitigator

Likeliness to Recommend

Pros

Aditya K.

Smart, Scalable AML Solution

Likeliness to Recommend

Pros

Newton I.

Delightful

Likeliness to Recommend

Pros

Most Popular ComplyAdvantage Comparisons

LexisNexis Financial Crime Compliance

Oracle Financial Crime and Compliance Management

RDC KYC/AML Compliance Solution

KYC2020

SAS Anti-Money Laundering

Know Your Customer

Feature Ratings

Risk Assessment

Multiple Language Support

Adverse Media

International Data Sources

Minimum Number of Records

International Verification

Name Matching Technology

AI/Machine Learning

False Positive Remediation

Enforcement and Sanction Watch Lists

Identity Verification

Vendor Capability Ratings

Ease of Implementation

Quality of Features

Ease of IT Administration

Ease of Customization

Breadth of Features

Business Value Created

Availability and Quality of Training

Ease of Data Integration

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Vendor Support