Our Customers

Discover how we help some of the world’s
leading companies.

Santander reduced onboarding time by up to 80%

“The current (ComplyAdvantage) product offering and the roadmap for the future… means the service can evolve with expectations of both regulations and our customer experience that we want to create.”

–Jonathan Holman,
Head of Digital Transformation

Customer Stories

See what success with ComplyAdvantage looks like

OakNorth bank AML

OakNorth Bank

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IPT Africa’s false positives have been reduced by 60%

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Santander reduced onboarding time by up to 80%.

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Paxos improves efficiency by 80%.

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Transaction Monitoring Case Study : Earthport

Earthport achieved high STP rate while effectively mitigating risk

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Ziglu reduced predicted on boarding time considerably

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ComplyAdvantage’s customizable matching parameters allowed a significant reduction in false positives and incorrect hits, freeing up valuable time for our team.

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Marion BeaufrèreHead of Product Luko

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ComplyAdvantage can respond faster, have broader adverse media searches, and match more accurately... guaranteeing that we are not putting the bank under financial crime risk.

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Jonathan HolmanHead of Digital Transformation Santander Corporate & Commercial Banking

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ComplyAdvantage has provided us with a professional solution that can easily adapt to the requirements of regulatory authorities.

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Pauline HeitzChief Compliance and Internal Control Officer Lemonway

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