Shyft Score
Directory quality rating
51/100
Quiet
Our take
The verdict on ComplyAdvantage
AI-generated
ComplyAdvantage delivers AI-driven AML, KYC, and sanctions screening with impressive automation rates and efficiency gains.
Strengths
- Free tier available
- Automates 95% of reviews
- Cuts onboarding time 50%
- Reduces false positives 70%
- Real-time transaction monitoring
Limitations
- Pricing unclear for enterprise use
- Limited AI agent support
- No MCP support
Best for: Financial institutions needing advanced AML, KYC, and sanctions screening
Try ComplyAdvantage's free tier to see if it fits your workflow.
See how ComplyAdvantage fits your stackAbout
What is ComplyAdvantage?
AI-driven AML, KYC, and sanctions screening serving 3,000+ enterprises across 75 countries. Automates up to 95% of reviews, cuts onboarding time 50%, reduces false positives 70%.
Key capabilities
Automated risk assessments
Real-time transaction monitoring
Comprehensive sanctions and watchlist screening
Customizable KYC workflows
Integration with existing compliance systems
At a glance
Use cases
What you can do with ComplyAdvantage
Screen new customers for potential money laundering risks during onboarding
Monitor transactions in real-time to detect and prevent fraudulent activities
Automate KYC document verification and validation for faster customer onboarding
Best for
Financial institutionsRegulatory compliance teamsRisk management professionals
Pricing
ComplyAdvantage pricing
ComplyAdvantage starts at $0/mo
Starting at $0/mo
Ecosystem
Connected ecosystem
MCP servers, AI skills, and integrations that work with ComplyAdvantage
Integrations
SalesforceZapierOracle Financial ServicesSASMicrosoft DynamicsTableauIBM WatsonSlackQuickBooks
FAQs
Frequently asked questions
Common questions about ComplyAdvantage and its capabilities
ComplyAdvantage pricing starts at $0/mo. Contact ComplyAdvantage for enterprise pricing and volume discounts.
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