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How Qonto uses ComplyAdvantage

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

What happened

Qonto, a European business finance platform for freelancers and SMEs, uses ComplyAdvantage Customer Screening and Payment Screening to replace manual internet-search-based AML checks. The tools help its compliance team reduce alert backlogs and support onboarding across multiple European markets and languages.

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

A reliance on manual processes – often consisting of individual internet searches on customers to identify risks – caused alert backlogs, increasing the chance of risks being missed and restricting the rate at which Qonto could onboard new customers.

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

ComplyAdvantage is a solid solution, especially if you’re looking for a solution that can grow with your business and adapt to a complex regulatory environment.

Marina Lagos Muñoz, Senior Lead AFC Sanctions & Investigation, Qonto. 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 Qonto.
  • The publication dateCheckedRead from the page’s own metadata, never guessed.
  • Qonto 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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