What it is
ComplyAdvantage provides sanctions, politically exposed person and adverse media screening, plus transaction monitoring and fraud detection, using its own continuously updated risk database and machine learning.
Who it suits
Regulated firms that need AML screening and monitoring with fewer false positives.
How it charges
Contract pricing by number of screened entities and modules; starter tiers exist for smaller firms.
Getting started
Engage sales, configure risk appetite and lists, integrate the API or use the web platform.
At a glance
- Pricing
- Contract
- Coverage
- Global
- Identity verification
- No (AML focus)
- Open banking payments
- No
- Headquarters
- London
- Founded
- 2014
Strengths
- Proprietary, frequently updated risk data
- Screening and transaction monitoring together
- Configurable risk settings
Watch for
- Contract pricing
- Complements rather than replaces KYC
Readers ask2 questions answered
What is adverse media screening?
Checking customers against news and public records for links to financial crime, in addition to sanctions and PEP lists.
Is ComplyAdvantage for small firms?
It offers starter packages, but the core market is regulated firms with ongoing monitoring obligations.
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