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
4.4
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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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.
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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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Customer reviews
Kevin H.
Very User-Friendly and Makes My Job Easier
Reviewed on Nov 02, 2026
Review provided by G2
What do you like best about the product?
It is very user friendly, which makes my job easier.
What do you dislike about the product?
During a recent review we have some missed screening issues.
What problems is the product solving and how is that benefiting you?
It is a key tool for our screening.
Financial Services
Intuitive, Fast Platform That Streamlines KYC & AML Screening
Reviewed on Nov 02, 2026
Review provided by G2
What do you like best about the product?
The platform is intuitive, fast, and easy to navigate. It significantly streamlines our KYC and AML screening processes, saving the team hours of manual review each week while keeping audit trails clear and organized.
What do you dislike about the product?
There’s nothing to dislike. It solves every problem.
What problems is the product solving and how is that benefiting you?
Sanctions Screening. Streamlined through API's
Financial Services
Outstanding Customer Service and Feature-Rich Platform
Reviewed on Oct 27, 2026
Review provided by G2
What do you like best about the product?
customer service and features of the platform
What do you dislike about the product?
The time it took to get everything set up and functioning correctly
What problems is the product solving and how is that benefiting you?
Our transaction monitoring has significantly been reduced due to new custom rules
Financial Services
User-Friendly and Intuitive, with Standout Tagging Functionality
Reviewed on Oct 27, 2026
Review provided by G2
What do you like best about the product?
ComplyAdvantage offers a user-friendly and intuitive experience that makes it easy to navigate and use. The tagging functionality is particularly helpful, as it allows us to easily differentiate between different types of results and quickly identify the information we need.
What do you dislike about the product?
The adverse media screening results could be improved, as I find ComplyAdvantage performs more effectively for sanctions screening and PEP checks than for identifying relevant adverse media hits. Improving the relevance and accuracy of adverse media results would make the platform even more effective.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps streamline our compliance screening processes by enabling us to efficiently identify potential sanctions matches, PEPs, and adverse media. This supports more effective risk identification, reduces the need for manual research, and helps us make more informed decisions while improving overall efficiency and consistency in our compliance processes.
Information Technology and Services
Clean, Intuitive UI That Makes Alert Review Clear and Efficient
Reviewed on Oct 20, 2026
Review provided by G2
What do you like best about the product?
I like the UI because it’s clean and easy to look at. It gives the user a clear view of how many items need to be reviewed, and what’s required to clear an alert.
What do you dislike about the product?
Some of the details on the list are not updated. For example, with FBI Most Wanted, there are individuals who have a DOB listed, but the data in ComplyAdvantage doesn’t include it. If the DOB information were available, it would be easier to clear the alert, or it might not have triggered an alert at all. Another issue is that it doesn’t show the country for company hits. Because of that, the agent has to click into the alert details just to check the country, even though it could already be clearable if the country were shown on the case page.
What problems is the product solving and how is that benefiting you?
They update the UI from time to time, so navigation and working through the queue feels seamless.