Sold by: ComplyAdvantage
Deployed on AWS
Payment Screening by ComplyAdvantage is an intelligent, real-time screening solution that can help strengthen your compliance program. Build customer trust with a winning combination of data, search and case management
4.3
Overview
Compliance without frustration. Our payment screening solution delivers robust AML and sanctions protection without ever interrupting the customer journey. Real-time analysis and actionable signals help you confidently process payments.
- Higher straight-through processing without compromising on risk
- Reduce false positives powerful matching algorithms
- Boost sanctions compliance with real-time data
- Improve efficiency with integrated data, screening, case management and reporting
We source our data directly from regulators using advanced NLP technology tagged as best-in-class by Chartis in 2022. Over 100 partners already trust our global coverage and industry validated datasets.
Our advanced technology directly monitors regulators for updates, no more waiting for regulatory notices.
Highlights
- Screening as fast as 150 to 500 milliseconds supports any faster payment scheme (including Instant SEPA Credit, Faster Payments, and FedNow.)
- Work more efficiently with a flexible workflow. Keep tabs on alert queue statuses with an out-of-the-box dashboards.
- Seamless integration with our JSON REST API Out-of-the-box integration with several core banking platforms.
Details
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Features and programs
Financing for AWS Marketplace purchases
AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
30k Annual Transactions | Screening transaction against sanctions and PEP database | $30,000.00 |
Vendor refund policy
No refunds
Legal
Vendor terms and conditions
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
Vendor support
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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Customer reviews
Edvard P.
User-Friendly Interface That’s Easy to Navigate
Reviewed on Jul 23, 2026
Review provided by G2
What do you like best about the product?
The interface is user-friendly, and it’s easy to navigate.
What do you dislike about the product?
I had some trouble creating new accounts for my colleagues.
What problems is the product solving and how is that benefiting you?
Comply Advantage helps us with daily fiat transaction monitoring.
Charlie B.
Fast, Reliable Risk Intelligence for Sanctions and Adverse Media Screening
Reviewed on Jul 22, 2026
Review provided by G2
What do you like best about the product?
We've had a very positive experience using ComplyAdvantage for sanctions and adverse media screening. The platform provides extensive risk intelligence, and the quality of its screening data helps us to identify potential risks quickly and confidently. Response times are fast, and ongoing monitoring has significantly reduced the amount of manual work required in our onboarding and review processes.
What do you dislike about the product?
The main area for improvement is the initial implementation and configuration process, which could be smoother and more straightforward. I’d also welcome more flexibility in reporting and in how dashboards can be customized. Finally, having greater confidence that false positives aren’t occurring would improve my overall perception of the product.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us address several key compliance and financial crime risks, including sanctions screening and adverse media checks. In the past, these activities required significant manual effort, which often led to inconsistent reviews and slower supplier onboarding. With ComplyAdvantage, these processes are centralised and supported by real-time risk intelligence, allowing us to identify potential compliance concerns far more efficiently and with greater consistency.
Higher Education
Streamlined Supplier Due Diligence with Fast, Auditable Screening
Reviewed on Jul 22, 2026
Review provided by G2
What do you like best about the product?
What I like most about ComplyAdvantage is how it streamlines sanctions, PEP, and adverse media screening through an intuitive, cloud-based platform. It enables a more efficient and consistent approach to supplier due diligence, helping us meet compliance requirements without adding unnecessary administrative burden.
The platform is straightforward to navigate, screening results come back quickly, and the risk-based approach helps us focus on suppliers that genuinely require closer review. I also find the ability to maintain an auditable record of screening activities especially valuable for demonstrating compliance with institutional policies and governance requirements. Overall, it supports more informed procurement decisions while improving the efficiency and transparency of our supplier onboarding process.
The platform is straightforward to navigate, screening results come back quickly, and the risk-based approach helps us focus on suppliers that genuinely require closer review. I also find the ability to maintain an auditable record of screening activities especially valuable for demonstrating compliance with institutional policies and governance requirements. Overall, it supports more informed procurement decisions while improving the efficiency and transparency of our supplier onboarding process.
What do you dislike about the product?
While ComplyAdvantage is generally easy to use, some screening results require manual review to distinguish genuine risks from false positives. It would also be helpful to have more flexible reporting and dashboard customisation to better support procurement monitoring and internal stakeholder reporting. Aside from these minor improvements, the platform meets our supplier due diligence requirements well.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us manage supplier due diligence more efficiently by automating sanctions, PEP, and adverse media screening. This reduces the time spent on manual checks, supports compliance with university procurement and governance requirements, and provides a clear audit trail for decision-making. As a result, supplier onboarding is faster, compliance risks are better managed, and procurement staff can focus on higher-value activities.
Anonymous
Comprehensive Screening with Room for Improvement
Reviewed on Jul 22, 2026
Review provided by G2
What do you like best about the product?
I like that ComplyAdvantage posts a lot of data from the Internet and its sources, and it pulls in a lot of information in adverse media. That's really useful. The adverse media feature is particularly valuable for understanding reputational risks and the reputation or legal concerns of transacting with an individual or company.
What do you dislike about the product?
One thing I find lacking in ComplyAdvantage is the very limited ownership information. There's very little information about the beneficial ownership of a sanctioned entity. I believe when a sanctioned company is identified, there should also be a trail to highlight why the company is deemed sanctioned, whether that's because of a sanctioned owner or because of a specific designation by authority. They should also provide links to any related entities tied to the sanctioned entity itself.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage to verify sanctioned status and assess reputational and legal risks of transacting with individuals and companies using adverse media data.
Promise O.
Transaction Monitoring and Fraud analyst
Reviewed on Jul 15, 2026
Review provided by G2
What do you like best about the product?
The visibility of data on the executive summary section is really helpful, I can quickly get insights at a glance and fill my MI reports quickly and accurately.
What do you dislike about the product?
I don't like the fact that there is no geolocation feature when reviewing transactions. I would like to be able to see the location of transactions being carried out.
What problems is the product solving and how is that benefiting you?
We struggled to find a platform that could help us monitor transactions properly. We worked with vendors who either couldn’t keep up with the rules we needed or didn’t fully understand our requests, and they weren’t willing to collaborate with us to get things right. ComplyAdvantage has gone beyond our expectations, especially thanks to our account manager , Chemilla Lambert. She has been amazing.