FINANCIAL CRIME
ComplyAdvantage
Sanctions, PEP and adverse-media screening and transaction monitoring.
ComplyAdvantage · Financial crime
What it helps with
- Screening
- Transaction monitoring
- Risk data
Best for
Fintech compliance teams.
Sector fit
Banking & capital markets, Finance & insurance
Task and sector fit are editorial suggestions, not vendor certifications.
Paid
Pricing & access
Essentials starts at $99 a month for 100 monitored entities, up to 2,000. Larger plans are priced on application.
Free access
No free plan confirmed on the reviewed page.
Check official pricing ↗Prices reflect the reviewed source and billing basis. Taxes, regional pricing, seats, licenses, and consumption may affect the total.
Works with your setup?
Platforms
Not verified
Published integrations
Not verified in this snapshot
Data considerations
Review vendor data retention and training terms before uploading sensitive information.
This is a review prompt, not an independent privacy or compliance certification.
Limitations to consider
- Capabilities come from the vendor's public description and have not been independently tested.
- Outputs in regulated or high-stakes work need review by a qualified professional.
Evidence & verification
Official site reached on the review date. Pricing read from the official pricing page on 2026-11-04; integrations and platforms have not yet been reviewed for this listing.
Official website ↗ · Product existence and vendor description · 2026-11-04Official pricing page ↗ · pricing · 2026-11-04Connect ComplyAdvantage to your AI assistant
No official MCP server was found for ComplyAdvantage when we checked on 2026-11-12. ToolGrail lists only servers the vendor publishes itself, not third-party ones.
MCP availability, sign-in and plan requirements can change. How we find and check servers.
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