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How AUSIEX uses ComplyAdvantage

As published on complyadvantage.com, June 2025. Captured by usedby on Oct 7, 2026.

What happened

AUSIEX, an Australian stockbroking firm, uses ComplyAdvantage Customer Screening and Ongoing Monitoring to meet customer due diligence requirements while onboarding clients quickly. The tools replaced legacy compliance technology and help analysts prioritize alerts with automated risk scoring and a single view of customer data.

Summary written by usedby from the source page, in English. The figures are those of ComplyAdvantage and AUSIEX, not ours.

Now equipped with a customer screening solution that allows AUSIEX to meet all its regulatory requirements while onboarding customers at scale, the company is looking at adding further ComplyAdvantage modules and features to bolster its compliance function.

From the page. complyadvantage.com, captured Oct 7, 2026

The decision to choose ComplyAdvantage came down to two things: quality and flexibility. ComplyAdvantage offers a high-quality, dynamic solution, and a much more intuitive and flexible platform to use. It really felt like a solution that would grow with us and support our evolving needs.

Caio Andrade, Senior Manager, Financial Crime Compliance, AUSIEX. Source, captured Oct 7, 2026

What the story claims, and what we checked

We compared the story with its live page on Oct 7, 2026.

  • The passage quoted aboveCheckedCopied word for word from the page, near the name of AUSIEX.
  • The publication dateCheckedRead from the page’s own metadata, never guessed.
  • AUSIEX uses ComplyAdvantageCheckedConfirmed line. Latest check across sources: Oct 7, 2026.
  • The result itselfNot checkedWe quote it; we did not measure it.

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