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ComplyAdvantage

Proprietary risk data plus screening, monitoring and payment screening, with published entry pricing

Overview

ComplyAdvantage was founded by Charles Delingpole, now executive chairman, and is led by chief executive Vatsa Narasimha; its investors include Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs and Andreessen Horowitz[3]. The company sells Mesh, a platform that combines its own sanctions, watchlist, PEP and adverse-media data with customer screening, company screening, ongoing monitoring, transaction monitoring, payment screening and fraud detection[2].

Unlike most AML vendors, ComplyAdvantage publishes entry pricing. The Starter plan begins at US$99 per month for 100 to 2,000 monitored entities and comes in Essentials and Agentic tiers; transaction monitoring and payment screening are reserved for the Enterprise tier, priced on application[1]. Customers can exceed their allowance and are billed for extra entities in the next cycle. A free programme, ComplyLaunch, is available to early-stage start-ups on application[1]. The company states that its agentic workflows can resolve up to 85% of routine alerts autonomously[2], a vendor figure. The main limitation for growing firms is that transaction monitoring is not available on the self-serve tier.

ComplyAdvantage features

  • Proprietary sanctions, watchlist, PEP/RCA and adverse-media data
  • Customer and company screening with ongoing monitoring
  • Transaction monitoring and payment screening (Enterprise)
  • Agentic workflows for alert resolution
  • Self-service onboarding on Starter plans
  • Fraud detection module

ComplyAdvantage pricing

  • Starter Essentials: from US$99 per month, 100–2,000 monitored entities; screening, adverse media, PEPs and ongoing monitoring.
  • Starter Agentic: Essentials plus agentic workflows.
  • Enterprise: price on application; adds transaction monitoring, payment screening, premium support and unlimited usage.
  • Overage billed in the next cycle; ComplyLaunch free programme for early-stage start-ups.

ComplyAdvantage strengths and limitations

Strengths

  • Published entry price and self-serve onboarding
  • Owns its risk data rather than reselling third-party lists
  • Agentic alert handling available from the Starter tier

Limitations

  • Transaction monitoring and payment screening only on Enterprise
  • Enterprise pricing not published
  • No free trial on the pricing page, only an application-based start-up programme

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