Bewertet am 24.4.2018
The ComplyAdvantage team are great to work with
Vorteile: The API has proved ultra-reliable, as well as clear communication around short notice scheduled work. Our compliance team has drastically reduced false positives and reduced manual interventions, due to safe and effective whitelisting and improved matching technology.
Nachteile: It was great to be involved in the process of designing the 'Search Profiles' feature with the ComplyAdvantage team. Unfortunately, however, we've had a slight delay in implementing it due to some set-up required to our internal workflows. In an ideal world, we would have identified this issue earlier, but it's not such a big problem and we're waiting for reducing our false positives once this feature is fully working for us.