Comprehensive tool for screening and transaction monitoring
What do you like best about the product?
I like best clear User Interface of ComplyAdvantage.
What do you dislike about the product?
However, some training is necessary before it becomes clear. I would say it is not very intuitive.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage highlights all matches of adverse media and other factors that are important for CDD while beginning any business relationships with a customer and also for ongoing CDD. It is a very helpful tool for transaction monitoring. We are timely alerted when a payment should be reviewed before being released.
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