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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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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Delivery details
Software as a Service (SaaS)
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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
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.
Edvard P.
User-Friendly Interface That’s Easy to Navigate
Reviewed on Jul 23, 2026
Review provided by G2
What do you like best about the product?
The interface is user-friendly, and it’s easy to navigate.
What do you dislike about the product?
I had some trouble creating new accounts for my colleagues.
What problems is the product solving and how is that benefiting you?
Comply Advantage helps us with daily fiat transaction monitoring.
Charlie B.
Fast, Reliable Risk Intelligence for Sanctions and Adverse Media Screening
Reviewed on Jul 22, 2026
Review provided by G2
What do you like best about the product?
We've had a very positive experience using ComplyAdvantage for sanctions and adverse media screening. The platform provides extensive risk intelligence, and the quality of its screening data helps us to identify potential risks quickly and confidently. Response times are fast, and ongoing monitoring has significantly reduced the amount of manual work required in our onboarding and review processes.
What do you dislike about the product?
The main area for improvement is the initial implementation and configuration process, which could be smoother and more straightforward. I’d also welcome more flexibility in reporting and in how dashboards can be customized. Finally, having greater confidence that false positives aren’t occurring would improve my overall perception of the product.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us address several key compliance and financial crime risks, including sanctions screening and adverse media checks. In the past, these activities required significant manual effort, which often led to inconsistent reviews and slower supplier onboarding. With ComplyAdvantage, these processes are centralised and supported by real-time risk intelligence, allowing us to identify potential compliance concerns far more efficiently and with greater consistency.
Higher Education
Streamlined Supplier Due Diligence with Fast, Auditable Screening
Reviewed on Jul 22, 2026
Review provided by G2
What do you like best about the product?
What I like most about ComplyAdvantage is how it streamlines sanctions, PEP, and adverse media screening through an intuitive, cloud-based platform. It enables a more efficient and consistent approach to supplier due diligence, helping us meet compliance requirements without adding unnecessary administrative burden.
The platform is straightforward to navigate, screening results come back quickly, and the risk-based approach helps us focus on suppliers that genuinely require closer review. I also find the ability to maintain an auditable record of screening activities especially valuable for demonstrating compliance with institutional policies and governance requirements. Overall, it supports more informed procurement decisions while improving the efficiency and transparency of our supplier onboarding process.
The platform is straightforward to navigate, screening results come back quickly, and the risk-based approach helps us focus on suppliers that genuinely require closer review. I also find the ability to maintain an auditable record of screening activities especially valuable for demonstrating compliance with institutional policies and governance requirements. Overall, it supports more informed procurement decisions while improving the efficiency and transparency of our supplier onboarding process.
What do you dislike about the product?
While ComplyAdvantage is generally easy to use, some screening results require manual review to distinguish genuine risks from false positives. It would also be helpful to have more flexible reporting and dashboard customisation to better support procurement monitoring and internal stakeholder reporting. Aside from these minor improvements, the platform meets our supplier due diligence requirements well.
What problems is the product solving and how is that benefiting you?
ComplyAdvantage helps us manage supplier due diligence more efficiently by automating sanctions, PEP, and adverse media screening. This reduces the time spent on manual checks, supports compliance with university procurement and governance requirements, and provides a clear audit trail for decision-making. As a result, supplier onboarding is faster, compliance risks are better managed, and procurement staff can focus on higher-value activities.