Sold by: ComplyAdvantageÂ
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
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
0 ratings
0 AWS reviews
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34 external reviews
Star ratings include only reviews from verified AWS customers. External reviews can also include a star rating, but star ratings from external reviews are not averaged in with the AWS customer star ratings.
Financial Services
Great and flexible platform
Reviewed on Nov 02, 2025
Review provided by G2
What do you like best about the product?
The real-time capabilities are impressive, and integration is quite straightforward. The rules logic is, allowing you to build according to your needs.
What do you dislike about the product?
The procedure to release new rules, from the testing, simulation and deployment can be a bit challenging sometimes, and in many occasions we had to rely on ComplyAdvantage support which would defeat the purpose of a self-service platform and speed.
Also one other thing, the API integration to export data from the platform to other downstream systems is not that straight-forward and not close to real-time (it generates export, which are also available max for 90 days)
Also one other thing, the API integration to export data from the platform to other downstream systems is not that straight-forward and not close to real-time (it generates export, which are also available max for 90 days)
What problems is the product solving and how is that benefiting you?
Real time transaction monitoring, ensuring compliance adherance and alerts resoltions
Financial Services
Effortless Compliance with Great Support, Though UI Could Be Smoother
Reviewed on Oct 28, 2025
Review provided by G2
What do you like best about the product?
Having used ComplyAdvantage daily since October 2021, across two different roles that I have worked in, I can say that one of the best features of the platform is its ease of use, especially as a Compliance professional who doesn't have time to struggle with obscure, difficult to use platforms. Their customer support is also top notch and working with them has been a pleasure.
What do you dislike about the product?
The user interface can be clunky at times, however I know that improvements have been made in ComplyAdvantage Mesh, although I have not had the opportunity to use it as yet.
What problems is the product solving and how is that benefiting you?
PEP, Adverse Media, and Sanctions screening. To say the least, it benefits the company that I work for by ensuring that we are not exposed to risks from a Compliance perspective.
Insurance
Effortless Compliance Management Across Teams, Handles High Volume with Ease
Reviewed on Oct 28, 2025
Review provided by G2
What do you like best about the product?
A very simple and easy-to-use platform which has helped our business manage sanctions and compliance on a large scale, across a range of teams and geographical locations. The platform is able to deal with and manage a thousands of requests per day across the company which is a great help.
What do you dislike about the product?
The only comment I would have about the platform as a whole is the Search Certificate document that is created once a compliance check is made - this could more clearly show the result of the check so as to easily show that the entity has been approved. Apart from that, everything has worked brilliantly!
What problems is the product solving and how is that benefiting you?
Every time we transact business with a new entity, we are required to provide evidence that the entity meets our compliance standards and is approved for use. This is made very easy through ComplyAdvantage's software.
ted j.
Great for Sanctions Checks, Needs Simpler Interface for Juniors
Reviewed on Oct 28, 2025
Review provided by G2
What do you like best about the product?
useful for checking sanctions and any adverse media
What do you dislike about the product?
could be more efficient and simple to use for junior colleagues
What problems is the product solving and how is that benefiting you?
helps us with screening - useful for international business in forein territotries
Airlines/Aviation
Reliable Compliance Tool with Room for Improved Accuracy and Support
Reviewed on Oct 28, 2025
Review provided by G2
What do you like best about the product?
ComplyAdvantage is a reliable and efficient system to screen entities. It plays a critical role in our compliance processes by helping us identify potential risks quickly and accurately. The platform is user-friendly, with intuitive search functionality and clear reporting, which makes it easy to integrate into daily workflows. Its real-time data and automated alerts enhance our ability to stay compliant with regulatory requirements. Overall, ComplyAdvantage adds significant value by streamlining our sanctions checks and supporting our risk management efforts.
What do you dislike about the product?
While ComplyAdvantage is a useful tool for screening entities, there are a few areas that could be improved. The search functionality can occasionally flag false positives which creates unnecessary manual work and impacts efficiency. Enhancements in data accuracy, filtering, and user support would make the system even more effective.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps solve a critical compliance challenge by enabling efficient and accurate screening of entities. This significantly reduces the risk of inadvertently engaging with sanctioned entities and ensures we remain aligned with regulatory obligations. The system’s real-time data and automated alerts streamline our due diligence process, saving time and improving consistency. omplyAdvantage supports our risk management efforts and enhances overall operational efficiency.