Comply Advantage

Overview

ComplyAdvantage offers anti-money laundering tools that small financial services businesses can access starting at $99 per month billed annually. The Starter Plan covers up to 2,000 monitored entities and includes customer screening, company screening, sanctions and watchlist checks, PEP screening, adverse media monitoring, ongoing monitoring, transaction monitoring, and payments screening. You get access within one business day of signing up. You can turn monitoring on or off for any customer at any time, and you can cancel by emailing their orders team at any point. The API is available on the Starter Plan, so you can connect it to your existing tools. Early-stage startups can apply for the ComplyLaunch program to access enterprise-grade tools for free. This is purpose-built compliance software, not a generic add-on, and it covers the core requirements most regulated small businesses face.

Features

• Customer and company screening against global sanctions, PEPs, and watchlists
• Adverse media monitoring using natural language processing across multiple languages
• Ongoing monitoring that alerts you when a customer or company risk status changes
• Transaction monitoring using rules, machine learning algorithms, and graph analysis
• API access included on all plans so you can integrate screening into your existing workflow

Best for

ComplyAdvantage fits small businesses in financial services, fintech, lending, or payments that must meet AML and sanctions compliance requirements. It works best for teams that need structured screening and monitoring but lack the headcount to run manual compliance processes.