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
New
Introducing multi-product solutions
You can now purchase comprehensive solutions tailored to use cases and industries.
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
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
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.
Similar products
Tara is a top OFAC / AML expert who is laser-focused on keeping your transactions risk-free
Tara is a top OFAC / AML expert who is laser-focused on keeping your transactions risk-free
SanctionsWise Compliance API delivers sub-100ms sanctions screening against OFAC SDN, BIS Denied Persons, UN Consolidated List, EU Sanctions, and UK HM Treasury lists via REST API. Unlike enterprise platforms requiring weeks of integration, deploy in hours with transparent pay-per-screening pricing ($0.005/check). ML-powered fuzzy matching with configurable thresholds achieves 99.2% match accuracy while reducing false positives by 40% vs basic string matching. Screen individuals, organizations, vessels, and addresses with entity resolution across aliases and transliterations. Comprehensive audit trails for BSA/AML compliance. Ideal for fintechs, neobanks, payment processors, and trade finance teams. Free 14-day trial (1,000 screenings), then Starter at $99/month (10,000 screenings) or Pro at $299/month (50,000 screenings).
Customer reviews
Lily K.
Fast, Clear, and Flexible Search with Powerful Filters.
Reviewed on Apr 14, 2026
Review provided by G2
What do you like best about the product?
It’s easy and simple to use, especially the search features and filters. The layout is clear and easy to understand. I also like that you can adjust the fuzziness percentage and search using details such as year of birth, country, etc. Overall, the system works fast and well, and software errors or delays occur very rarely.
What do you dislike about the product?
When the links to media or sanctions don't work
Occasionally the same search or article can come up twice, as in two different matches, even though they are the same
Occasionally the same search or article can come up twice, as in two different matches, even though they are the same
What problems is the product solving and how is that benefiting you?
Screening the clients we onboard as a business, the software and intelligence of complyadvantage really streamlines this process for us, making are jobs more efficient, faster and the process easier for both us and our clients.
Making us aware of high risk clients or even clients who we should not do business with, protecting us as a business from fines and other penalties
Making us aware of high risk clients or even clients who we should not do business with, protecting us as a business from fines and other penalties
Education Management
Streamlines Sanctions Screening and KYC with Confidence
Reviewed on Apr 13, 2026
Review provided by G2
What do you like best about the product?
It allows me to check whether a prospect is on a sanctions list, which will definitely help with screening and KYC.
What do you dislike about the product?
It could be better if it had a larger database of sanctioned Asian individuals.
What problems is the product solving and how is that benefiting you?
It screens sanctioned individuals and entities, which helps me stay compliant with regulations.
Financial Services
Comply Advantage Reports Make Management Information Easy
Reviewed on Apr 10, 2026
Review provided by G2
What do you like best about the product?
Comply Advantage reports are really useful for preparing meaningful Management Information for managament meetings.
What do you dislike about the product?
Initial configuration and rule tuning can be time-consuming
What problems is the product solving and how is that benefiting you?
Focused on screening + transaction monitoring
Laura L.
Exceptional Support and Ease of Integration
Reviewed on Apr 10, 2026
Review provided by G2
What do you like best about the product?
I appreciate that ComplyAdvantage and its vendor really stand out. They're easy to deal with and I have confidence in both the system and the people, which eases some of the concerns I have day to day. I like the whole company, the culture, support, and professionalism. They're so easy to deal with and supportive; whenever I have an issue or need support, they come back quickly and are always so willing to help. The initial setup was really easy; the team is like a well-oiled machine when dealing with system migrations.
What do you dislike about the product?
there is nothing that I dislike
What problems is the product solving and how is that benefiting you?
ComplyAdvantage eases my daily concerns with their reliable system and vendor support. They're easy to deal with, and I have confidence in both the system and the people.
Rajan K.
Easy on the Eyes, Simple to Navigate and Use. User-friendly, overall!
Reviewed on Apr 10, 2026
Review provided by G2
What do you like best about the product?
Easy on the eye, easy to navigate and simple use overall
What do you dislike about the product?
Not much, yet! Still getting used to using the software
What problems is the product solving and how is that benefiting you?
Helping us to reduce FinCrime risks within the business