ComplyAdvantage
ComplyAdvantage: Broad AML coverage with screening, monitoring, case management, and reporting workflows. Ranked #8 of 26 in AML Compliance Software by our editors (8.4/10); pricing: Freemium; best for smaller teams seeking a lower stated entry price.
At a glance
- Editor score8.4 / 10
- PricingFreemium
- Best forSmaller teams seeking a lower stated entry price
- Free planNo
- Customer risk assessmentYes
- Founded2014 · London, United Kingdom
- Facts checked20 Sep 2026
Where it wins
- Covers screening, monitoring, payment screening, and transaction monitoring
- Supports REST API, SFTP, web interface, and webhooks
- Includes case management, reporting workflows, and audit trails
Where it doesn't
- No time-unlimited free plan
- Starter pricing varies by monitored-entity and search bands
- Cloud deployment may not suit teams requiring another deployment model
Our verdict on ComplyAdvantage
ComplyAdvantage Mesh is cloud software for AML and financial crime risk management. It is designed for fintechs, financial institutions, and other regulated businesses that need customer and company screening, ongoing monitoring, transaction monitoring, payment screening, case workflows, and regulatory reporting. Its coverage suits smaller compliance teams seeking a lower stated entry price as well as organizations that need a broader financial crime workflow in one platform.
The published plans show Essentials Starter with self-service access, customer screening, ongoing monitoring, sanctions and watchlists, PEPs and RCAs, and adverse media. Agentic Starter adds agentic workflows and autonomous handling of routine alerts to the Essentials features. Enterprise adds premium support, unlimited usage, customer screening, ongoing monitoring, payments screening, and transaction monitoring. Starter pricing is shown for monitored-entity and search bands, with a listed starting price of 99. ComplyLaunch provides free access for 12 months to eligible early-stage startups, while Enterprise pricing is handled separately.
Integration options include REST API, SFTP, web interface, and webhooks, with OAuth2, single sign-on, and multi-factor authentication also available. The feature set extends beyond screening into configurable transaction-monitoring rules and scenarios, alert handling, suspicious activity reporting workflows, and audit trails for investigation activity. AI features and agentic workflows may suit teams looking to automate routine alert handling, while configurable risk profiles support different monitoring needs. Choose ComplyAdvantage when broad coverage and multiple integration methods matter; teams wanting a time-unlimited free plan or a non-cloud deployment should consider another fit.
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ComplyAdvantage pricing
All 3 ComplyAdvantage plans and prices →
ComplyAdvantage fact sheet
| Free plan | No |
|---|---|
| Paid from | Not verified |
| Customer risk assessment | Yes |
| Transaction monitoring | Yes |
| Case management | Yes |
| Regulatory reporting | Yes |
| Deployment | Cloud |
| Audit trail | Yes |
| Deployment | Cloud |
| Platforms | Web |
| Compliance & security | GDPR, SSO/SAML, 2FA |
| Support | Email, Live chat, Docs · 24/7 |
| Built for | Small business, Mid-market, Enterprise (editorial estimate) |
| Integrations | 7 integrations: REST API, SFTP, Web interface, Webhooks, OAuth2, Single sign-on … See all → |
| Pricing | Freemium (source) |
| Website | complyadvantage.com |
| Facts checked | 20 Sep 2026 |
ComplyAdvantage integrations
ComplyAdvantage lists 7 integrations on its own site.
- REST API
- SFTP
- Web interface
- Webhooks
- OAuth2
- Single sign-on
- Multi-factor authentication
See all ComplyAdvantage integrations →
Alternatives to ComplyAdvantage
- Oracle Financial Services Anti-Money LaunderingA governed AML platform combining monitoring, analytics, investigations, and reporting.9.4
- SAS Anti-Money LaunderingA configurable, enterprise AML platform covering monitoring through regulatory reporting.9.2
- Temenos Financial Crime MitigationBroad AML and fraud controls for banks that need monitoring, investigations and reporting.9.0
See all ComplyAdvantage alternatives →
ComplyAdvantage vs the competition
- ComplyAdvantage vs Oracle Financial Services Anti-Money Laundering
- ComplyAdvantage vs SAS Anti-Money Laundering
- ComplyAdvantage vs Temenos Financial Crime Mitigation
- ComplyAdvantage vs Unit21
- ComplyAdvantage vs NICE Actimize
- ComplyAdvantage vs Napier AI Continuum
Compare ComplyAdvantage with any tool side by side →
Also Ranked In
ComplyAdvantage is ranked in 6 of our directories.
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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