Financial Crime Associate at a financial services firm with 201-500 employees
Real User
Top 20
Jun 29, 2026
My main use case for Comply Advantage Financial Crime Risk Intelligence is for PEP screening. I do not have anything else to add about my main use case or how it fits into my team's workflow.
Network Web Technician at a non-profit with 11-50 employees
Real User
Top 20
Jun 4, 2026
The main use case for Comply Advantage Financial Crime Risk Intelligence is to cross-check both individuals and companies on the database to determine whether they are high risk, low risk, or medium risk. If it is a business enterprise, I check if they are bankrupt or if they have filed any motion for bankruptcy. For individuals, I check if they are politically exposed personnel or if they have any links or dealings with financial crimes. I can provide an instance when I was working with Telus International and we were outsourced for a crypto firm. We ran Comply Advantage Financial Crime Risk Intelligence against different company records, databases, publications, and newspapers, and through that process, we were able to find that they had once applied for bankruptcy in one of the publications that was somewhat hidden. I also ran checks on the proprietors of the company. Although one person was silent in the records, with the help of Comply Advantage Financial Crime Risk Intelligence, we were able to obtain the names of the other people that were part of the company. When we ran those names, we found out that they were actually related to politically exposed personnel. With that information, we deemed it a high risk and we did not onboard that particular company.
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My main use case for Comply Advantage Financial Crime Risk Intelligence is for PEP screening. I do not have anything else to add about my main use case or how it fits into my team's workflow.
The main use case for Comply Advantage Financial Crime Risk Intelligence is to cross-check both individuals and companies on the database to determine whether they are high risk, low risk, or medium risk. If it is a business enterprise, I check if they are bankrupt or if they have filed any motion for bankruptcy. For individuals, I check if they are politically exposed personnel or if they have any links or dealings with financial crimes. I can provide an instance when I was working with Telus International and we were outsourced for a crypto firm. We ran Comply Advantage Financial Crime Risk Intelligence against different company records, databases, publications, and newspapers, and through that process, we were able to find that they had once applied for bankruptcy in one of the publications that was somewhat hidden. I also ran checks on the proprietors of the company. Although one person was silent in the records, with the help of Comply Advantage Financial Crime Risk Intelligence, we were able to obtain the names of the other people that were part of the company. When we ran those names, we found out that they were actually related to politically exposed personnel. With that information, we deemed it a high risk and we did not onboard that particular company.