Sold by: ComplyAdvantage
Deployed on AWS
Category-leading, AI-driven sanctions screening & monitoring software
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Overview
Category-leading, AI-driven sanctions screening & monitoring software
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Automated data generation in a real time
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Connected AML risk & corporate data
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Quick and easy API integration
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Automated ongoing monitoring with full audit trail
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Consolidated entity profiles with a single alert
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Powerful search algorithm configured to risk-based approach
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AI/ ML-powered, scanning 150m reputable media articles per month
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Easy scenario creation tailored to industry use case
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Global AML database screening: Screen your customers against ComplyAdvantage's global AML database including Sanctions, Watchlist, PEP, RCA and Adverse Media entries.
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Ongoing monitoring: The service provides ongoing monitoring of the your customers to identify any changes in their risk profile, including changes to their status as a PEP or sanctioned individual or any new adverse media.
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Customizable settings: The Service allows the Customer to customize its screening and monitoring settings to meet its specific needs and regulatory requirements.
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Access: Access the features via API and/or via the user interface accessible from any supported internet browser.
Highlights
- Fully-automated customer screening & monitoring solution
- Sanctions, watchlists, and PEPs database in 14 languages
- Easy-to-use workflow UI & speedy integration with RESTful API
Details
New
Introducing multi-product solutions
You can now purchase comprehensive solutions tailored to use cases and industries.
Features and programs
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 |
|---|---|---|
50K Yearly Commit | 50K Yearly Commit Name Sanction, PEP & Adverse Media Screening | $65,000.00 |
Vendor refund policy
No refunds
Legal
Vendor terms and conditions
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
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.
Resources
Vendor resources
Support
Vendor support
For support queries contact support@complyadvantage.com or visit complyadvantage.com/contact-us
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
Updated weekly
Sentiment is AI generated from actual customer reviews on AWS and G2
Functionality
Ease of use
Customer service
Cost effectiveness
Positive reviews
Mixed reviews
Negative reviews
AI generated from product descriptions
AI-Powered Media Scanning
Scans 150 million reputable media articles monthly using AI/ML technology to identify adverse media mentions and reputational risks.
Global AML Database Screening
Screens customers against a global AML database including sanctions, watchlists, PEPs, RCA entries, and adverse media across 14 languages.
Automated Ongoing Monitoring
Provides continuous monitoring of customer risk profiles with automated detection of changes in PEP status, sanctions designations, and new adverse media with full audit trail.
RESTful API Integration
Offers quick and easy API integration for seamless connection with existing systems and real-time data generation capabilities.
Risk-Based Search Algorithm
Implements a powerful search algorithm configured with a risk-based approach and supports customizable screening scenarios tailored to specific industry use cases.
Sanctions Screening Coverage
Screens against 197 jurisdictions with sanctions lists updated daily
PEP Detection
Global PEP coverage utilizing Open-Source Intelligence for enhanced coverage and accurate matching beyond standard lists
Adverse Media Monitoring
Scans over 300,000 sources across 150 languages for adverse media detection with precise entity matching
AI-Enhanced Entity Matching
Implements AI-enhanced entity matching technology achieving 99.8% accuracy with false positive reduction up to 75%
Data-Rich API with Lineage
Provides API with complete data lineage and source attribution for each query with response times in seconds
Fraud Detection Capability
Detects over 600 fraud vectors by analyzing trillions of identity and behavioral elements, patterns, and connections in milliseconds
Transaction Monitoring and Analysis
Analyzes identity elements and relationships to generate high-accuracy, actionable transaction recommendations
Modular Architecture
Offers three deployment options including fully orchestrated solution sets, augmentation of incumbent systems, and targeted gap solutions
AML Compliance Monitoring
Provides anti-money laundering monitoring capabilities integrated with fraud prevention across transaction processing
Extensible Ecosystem Integration
Includes an appstore with 50+ curated vendors to automate decisions, verifications, challenges, and workflows
Standard contract
No
Customer reviews
reviewer2848860
Risk screening has become faster and has improved accuracy for complex financial crime checks
Reviewed on Jun 04, 2026
Review from a verified AWS customer
What is our primary use case?
The main use case for Comply Advantage Financial Crime Risk Intelligence is to cross-check both individuals and companies on the database to determine whether they are high risk, low risk, or medium risk.
If it is a business enterprise, I check if they are bankrupt or if they have filed any motion for bankruptcy. For individuals, I check if they are politically exposed personnel or if they have any links or dealings with financial crimes.
I can provide an instance when I was working with Telus International and we were outsourced for a crypto firm. We ran Comply Advantage Financial Crime Risk Intelligence against different company records, databases, publications, and newspapers, and through that process, we were able to find that they had once applied for bankruptcy in one of the publications that was somewhat hidden. I also ran checks on the proprietors of the company. Although one person was silent in the records, with the help of Comply Advantage Financial Crime Risk Intelligence, we were able to obtain the names of the other people that were part of the company. When we ran those names, we found out that they were actually related to politically exposed personnel. With that information, we deemed it a high risk and we did not onboard that particular company.
What is most valuable?
The best features of Comply Advantage Financial Crime Risk Intelligence help you make decisions easily. It helps you determine how to tag the different cases as low risk, medium risk, or high risk, which is a very advantageous tool to be used in the financial crime scene.
I would say the interface is easy to understand. The different sections of Comply Advantage Financial Crime Risk Intelligence give you the opportunity to click on those sections, run automations, and perform other functions. The interface is self-explanatory and enables you, even if you are not an IT personnel, to become proficient with a few training sessions.
Comply Advantage Financial Crime Risk Intelligence has helped in offloading the queue and making the queue shorter. The shortening of the queue with Comply Advantage Financial Crime Risk Intelligence is about speeding up onboarding. The rough estimates could probably help speed up queues from hundreds. If you have about 100 cases, you would be able to complete them in about two days or three days maximum.
What needs improvement?
The user interface of Comply Advantage Financial Crime Risk Intelligence is perfect for me currently. The areas I would suggest for improvement are to increase the load time and the speed at which it processes data.
The accuracy of Comply Advantage Financial Crime Risk Intelligence can always be worked on. The reliability of output on a scale of one to ten, I would give it an eight.
For how long have I used the solution?
I have used Comply Advantage Financial Crime Risk Intelligence for three years while I was in Ireland.
What do I think about the stability of the solution?
Comply Advantage Financial Crime Risk Intelligence is stable.
What do I think about the scalability of the solution?
Comply Advantage Financial Crime Risk Intelligence is very scalable.
How are customer service and support?
Customer support for Comply Advantage Financial Crime Risk Intelligence is good. I would give that a seven out of ten.
What other advice do I have?
The advice I would give to others looking into using Comply Advantage Financial Crime Risk Intelligence would be to make sure they watch the training videos first, because that gives them an in-depth knowledge of how to navigate through the environment and the user interface. They should pay key attention to those videos and with that, they will be ready to proceed. I give this product an overall rating of eight out of ten.
Which deployment model are you using for this solution?
Private Cloud