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 |
Dimensions summary
This listing has one pricing dimension: 30,000 annual transactions. You commit to a set annual volume of screening transactions under a contract. Each transaction screens a payment against sanctions and PEP (Politically Exposed Persons) databases. Pricing is based on the number of transactions you screen over the year, not on individual features. All screening capabilities come with this single volume-based unit. Because there is only one dimension, your cost is tied directly to the annual transaction count you purchase.
Top-of-mind questions for buyers
Each payment you screen counts as one transaction. Screening checks the sender, receiver, and intermediary banks, BIC codes, and reference text against sanctions and PEP databases. A single payment with multiple parties and BIC hits still counts as one transaction toward your annual volume.
You can screen common payment schemes, including bank transfers and immediate payment services. Screening covers counterparty names, customer names, institution names, BIC codes, and reference text. You can also screen against your own custom blocklists of individuals or legal entities.
Each transaction screens against global sanctions lists and PEP (Politically Exposed Persons) data. Sanctions lists refresh within minutes of publication, so you screen against current data. PEP records update daily. This currency applies to every transaction in your annual allowance.
complyadvantage.com
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No refunds
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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.
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Support
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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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Screen customers and transactions accurately against sanctions, PEP, Adverse Media and other watchlists across 22+ languages in real time.
Customer reviews
Retail
Easy to Use and Navigate, but Some Links and Matches Miss the Mark
Reviewed on Oct 16, 2026
Review provided by G2
What do you like best about the product?
Easy and quick to use, and simple to navigate around the site.
What do you dislike about the product?
Some links are outdated and no longer work. Also, the matches can be unrelated to what I’m looking for, like video games, movies, and similar content.
What problems is the product solving and how is that benefiting you?
It helps with screening and running names for reviews.
Ashik K.
Smooth eKYC Automation with Well-Designed Webhooks and Few False Positives
Reviewed on Oct 16, 2026
Review provided by G2
What do you like best about the product?
ComplyAdvantage automates eKYC with a smooth, straightforward workflow, and the webhooks are well designed to return the necessary information. I have seen very few false positives, which is what I like most.
What do you dislike about the product?
It would be better if ComplyAdvantage could show the webhook history to help track and debug past payload delivery attempts.
What problems is the product solving and how is that benefiting you?
Automated EKYC within 10 minutes, which drastically reduces our manual review workload and speeds up overall user onboarding
Human Resources
Simple, Easy-to-Understand Interface
Reviewed on Oct 16, 2026
Review provided by G2
What do you like best about the product?
Simple and easy-to-understand interface.
What do you dislike about the product?
Some of the flagged results are repetitive.
What problems is the product solving and how is that benefiting you?
It ensures that our company doesn’t associate with sanctioned individuals or companies.
Financial Services
Great UI/UX and Fast Clearing with Unified Sanctions Hits
Reviewed on Oct 15, 2026
Review provided by G2
What do you like best about the product?
The UI/UX is great. I like that you can clear using CA because it’s connected to our internal system, so it’s not just a reference. I also like that the sanctions lists are merged into a single hit. On top of that, the clearing process is fast.
What do you dislike about the product?
Not much to say overall. Sometimes there are delays, which can be frustrating. I also don’t like that some hits show addresses in the details, but on the main interface the hit summary doesn’t display the country.
What problems is the product solving and how is that benefiting you?
It definitely solves our sanctions-clearing task, and it also makes our work more efficient overall.
Facundo H.
Easy Compliance Screening, but Frequent Downtime
Reviewed on Oct 15, 2026
Review provided by G2
What do you like best about the product?
I find ComplyAdvantage easy to use and integrate, and the initial setup was pretty easy. I like the dashboard and response time. Its updated lists and matching when I need them are useful, and I value continuous monitoring so I don’t have to screen users each time.
What do you dislike about the product?
I have downtime about once every week, and we had a major one two months ago.
What problems is the product solving and how is that benefiting you?
I use ComplyAdvantage to match PEP and sanctioned users. It has updated lists and matches users whenever I need it.