# How AUSIEX uses ComplyAdvantage

As published on [complyadvantage.com](https://complyadvantage.com/customer-stories/ausiex-shows-that-seamless-onboarding-and-strong-compliance-go-hand-in-hand/), June 2025. Captured by usedby on 2026-10-07.

- Company: [AUSIEX](https://www.usedby.ai/companies/ausiex.md)
- Tool: [ComplyAdvantage](https://www.usedby.ai/tools/complyadvantage.md)
- Teams: Financial Crime Compliance

## What the story says

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.

> 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

## What usedby checked

We compared the story with its live page on 2026-10-07.

- Checked: the passage quoted above is copied word for word from the page, near the name of AUSIEX.
- Checked: the publication date is read from the page’s own metadata, never guessed.
- Checked: AUSIEX uses ComplyAdvantage. Confirmed line. Latest check across sources: 2026-10-07.
- Not checked: the result itself. We quote it; we did not measure it.

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Source: https://www.usedby.ai/case-studies/ausiex-complyadvantage · How we check: https://www.usedby.ai/methodology