ComplyAdvantage

“Simple to navigate”

Pros

Navigating the platform feels very simple and the interface is user-friendly overall.

Cons

I ran into a few issues when trying to set up new accounts for my colleagues.

“Useful for understanding potential legal concerns”

Pros

Amazing how much internet-sourced data it brings together. It pulls in a wide range of adverse media information which makes it much more helpful when trying to assess reputational risk. That feature is especially valuable for understanding the reputation and potential legal concerns involved in doing business with a person or a company.

Cons

A noticeable gap is the very limited ownership information. There is not much detail on the beneficial ownership of a sanctioned entity. When a sanctioned company is flagged, there really should be a clearer trail showing why it is considered sanctioned, whether that is due to a sanctioned owner or a specific designation from an authority. It would also be helpful if the platform included links to related entities connected to the sanctioned company itself.

“Faster screening and clearer compliance”

Pros

I appreciate how well it simplifies sanctions, PEP and adverse media screening in a cloud-based platform that feels user-friendly to use. It gives us a more efficient and consistent way to handle supplier due diligence which makes it easier to stay on top of compliance requirements without creating extra admin work.

Cons

Navigation is very simple, the screening results are returned quickly and the risk-based approach makes it easier to concentrate on suppliers that actually need more detailed review. The option to keep an auditable record of all screening activity is also incredibly useful when we need to show compliance with institutional policies and governance standards. Altogether, it helps us make better-informed procurement decisions while adding efficiency and transparency to the supplier onboarding process.