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1 Level
753 Review
50 Karma

Review on ComplyAdvantage AML by David Herrera

Revainrating 5 out of 5

Very helpful when tracking payment card data

The best thing about this software is that it makes AML compliance simple for small and medium-sized businesses. It's also very easy to use. I've used other products in the past but this one has been my favorite so far. There are some areas where it could be improved. For example, the customer service team does not always respond quickly. This is something that needs to be addressed. If you're looking for an effective tool to help you manage your AML compliance, then look no further than ComplyAdvantage. It allows us to easily track our AML obligations and we can easily see which countries we need to focus on.

img 1 attached to ComplyAdvantage AML review by David Herrera



Pros
  • Great interface
  • Easy navigation system
  • Very user friendly product with excellent support services available when needed.
  • Fast response time from their staff at all times!
Cons
  • Not bad