What do you like best about the product?

ComplyLaunch enabled our organisation to use the best features of ComplyAdvantage at no cost facilitating compliant growth from launch. The ComplyLaunch team are always available to assist and respond reliably with swift, resolute action.

The fully integrated product empowers customer experience-centric and embedded organisations to seamlessly onboard new business with the reassurance that AML/TF checks are being done in the background against up-to-date global sanctions and PEPs databases and according to the organisation's unique risk-based approach.

What do you dislike about the product?

The risk-based approach can be non-sensical if not properly implemented. It would be most helpful to consider prompting administrators setting up the risk-based approach as to the values of overall risk thresholds consider previous inputs for each category of risk. However, the use of this risk-based approach is not required to use the ComplyAdvantage platform and therefore can be done with manual controls if required.

What problems is the product solving and how is that benefiting you?

ComplyAdvantage helps us to fight financial crime by increasing the scale and efficiency with which a compliance department can approve new business in line with best practice AML/TF protocols.