Great customer screening solution
What do you like best about the product?
ComplyAdvantage's platform has significantly enhanced our customer screening process at AUSIEX. The real-time risk data and intuitive interface have streamlined compliance workflows, reduced false positives and improved overall efficiency. Their customer support is responsive and knowledgeable, ensuring any issues are promptly addressed.
What do you dislike about the product?
While the platform offers comprehensive features, the amount of customisation options can be slightly overwhelming initially.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us efficiently meet our AML/CTF obligations by automating customer screening against global sanctions, PEPs, and adverse media. This reduces manual effort, ensures ongoing compliance, and enables faster onboarding without compromising risk standards.
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