SanctScanSanctScan
FonctionnalitésTarifsDoc APIBlog

© 2026 SanctScan. Tous droits réservés

Politique de confidentialité · Conditions d'utilisation

    ComplyAdvantage Pricing: What It Actually Costs in 2026

    ComplyAdvantage does not publish its pricing publicly. Based on reported figures from customers and industry sources, the cost ranges from approximately $3,000/month at the low end to $10,000+/month for mid-market organizations with full feature access — before professional services onboarding fees.

    This page breaks down what ComplyAdvantage actually costs, what you get for that price, and when paying for a full AML suite makes sense versus using a dedicated sanctions screening tool.

    ComplyAdvantage Pricing at a Glance

    Plan LevelEstimated Monthly CostContract
    Entry / small team~$3,000/monthAnnual typical
    Mid-market~$5,000–$7,500/monthAnnual typical
    Enterprise$10,000+/monthCustom
    Professional services / onboardingAdditionalOne-time

    ComplyAdvantage does not confirm these figures publicly. Actual pricing depends on entity volume, feature set, and negotiated terms.

    SanctScan vs ComplyAdvantage: Side-by-Side

    Quick Comparison

    SanctScanComplyAdvantage
    Starting priceFree (10 screens/month)~$3,000/month
    Mid-market price~$200/month~$5,000–$10,000/month
    Sanctions screeningYesYes
    OFAC SDN coverageYesYes
    EU/UN/UK listsYesYes
    Continuous monitoringYesYes
    Webhook alertsYesYes
    API accessYesYes
    KYC / identity verificationNoYes
    PEP screeningNoYes
    Adverse mediaNoYes
    AML transaction monitoringNoYes
    Setup timeMinutesWeeks–months
    Contract requiredNoYes (typically annual)
    Best forSaaS, trade, professional servicesBanks, fintechs, regulated MSBs

    The Core Difference

    ComplyAdvantage is a full AML intelligence platform. It combines sanctions screening with KYC, PEP screening, adverse media monitoring, and AML transaction monitoring in a single suite. This is exactly what a bank, money transmitter, or crypto exchange needs to satisfy BSA/AML and CDD requirements.

    SanctScan is a sanctions-only platform. It does one thing: screen names against global sanctions lists with continuous monitoring and webhook alerts. It does this faster and at a fraction of the cost.

    If you need the full AML stack, ComplyAdvantage is a reasonable choice. If you only need sanctions compliance — and most non-financial businesses do — you are paying $3,000–$10,000/month for features you are not legally required to use.

    Pricing Breakdown

    ComplyAdvantage Pricing

    ComplyAdvantage does not publish prices publicly. Based on reported pricing from their documentation and customer accounts:

    • Entry-level: ~$3,000/month (limited API calls, basic features)
    • Mid-market: ~$5,000–$7,500/month (full feature access, higher volume)
    • Enterprise: $10,000+/month (custom volume, dedicated support)
    • Contract structure: Annual contracts are standard; monthly billing typically carries a premium
    • Onboarding: Professional services fees for implementation are common

    SanctScan Pricing

    PlanPriceScreens/MonthMonitored Entities
    Free$01010
    Starter$49/month500500
    Growth$149/month2,5002,500
    EnterpriseCustomUnlimitedUnlimited

    No annual contract required. No implementation fees. Upgrade or cancel anytime.

    Real Cost Comparison

    For a mid-market SaaS company screening 500 new customers per month and monitoring 2,000 existing customers:

    • ComplyAdvantage: ~$5,000–$7,500/month = $60,000–$90,000/year
    • SanctScan Growth: $149/month = $1,788/year

    If your obligation is sanctions compliance only, the difference is ~$58,000–$88,000 per year — for the same sanctions coverage.

    Feature-by-Feature Comparison

    Sanctions List Coverage

    Both platforms cover the major global lists:

    ListSanctScanComplyAdvantage
    OFAC SDNYesYes
    OFAC Non-SDN (SSI, FSE, etc.)YesYes
    EU ConsolidatedYesYes
    UN Security CouncilYesYes
    UK OFSIYesYes
    SECO (Switzerland)YesYes
    Other national listsSelectExtensive

    For OFAC SDN and major multilateral lists, coverage is equivalent.

    Fuzzy Matching and Accuracy

    Both platforms use fuzzy matching to handle transliteration variants, typos, and name order differences — essential for catching real matches without generating excessive false positives.

    SanctScan's matching is optimized specifically for sanctions data, with tuning for common transliteration patterns in Arabic, Cyrillic, and Chinese names.

    Continuous Monitoring

    Both platforms offer ongoing monitoring that re-screens entities when list data changes.

    SanctScan triggers re-screening within hours of a list update. Alerts are delivered via email and/or webhook. Resolution and documentation are tracked in the dashboard.

    API Integration

    Both platforms offer RESTful APIs. SanctScan's API is designed to be integrated in an afternoon — the average time from signup to first API call in production is under 2 hours.

    Audit Trail

    Both platforms log every screening with timestamp, result, and score. SanctScan's audit logs are exportable and structured for regulatory review.

    What ComplyAdvantage Has That SanctScan Doesn't

    ComplyAdvantage includes:

    • KYC / Identity verification — Document collection, biometric checks (via partners)
    • PEP screening — Politically Exposed Person database
    • Adverse media — News and media monitoring for negative coverage
    • AML transaction monitoring — Rule-based and ML-based transaction analysis
    • Regulatory reporting tools — SAR/STR filing support

    If you are a bank, money transmitter, neo-bank, or crypto exchange, you likely need these capabilities. They are genuinely useful for regulated financial institutions subject to full AML/KYC obligations.

    Who Should Use Which?

    Choose SanctScan if:

    • You are a B2B SaaS, technology, or platform company
    • You need sanctions compliance but not a full AML/KYC suite
    • You already have a KYC vendor and need sanctions-only coverage
    • You are an exporter, freight forwarder, or trade finance company
    • You are a law firm, accountant, or professional services firm
    • You are a marketplace or e-commerce platform screening sellers
    • You want to be live in production today, not in 6 weeks
    • You need transparent, predictable pricing without annual contracts

    Choose ComplyAdvantage if:

    • You are a bank, credit union, or regulated financial institution
    • You are a money transmitter or payment processor
    • You are a crypto exchange or digital asset platform
    • You need full BSA/AML compliance including CDD and transaction monitoring
    • You need PEP screening or adverse media as part of your risk framework
    • Your regulator explicitly requires a comprehensive AML platform

    Migration from ComplyAdvantage

    If you are currently using ComplyAdvantage for sanctions screening only — and are not using KYC, PEP, adverse media, or transaction monitoring features — migrating to SanctScan is straightforward:

    1. Export your monitored entity list from ComplyAdvantage
    2. Import entities via SanctScan's bulk API or dashboard
    3. Configure your webhook endpoint
    4. Update your API calls to use SanctScan's endpoint
    5. Cancel your ComplyAdvantage subscription

    Most migrations complete in a day. You keep the same sanctions coverage, the same monitoring capability, and the same audit trail — at a fraction of the cost.

    FAQ

    Is SanctScan as accurate as ComplyAdvantage for sanctions screening?

    For OFAC SDN and major multilateral lists, coverage and accuracy are comparable. Both platforms use fuzzy matching and monitor list updates. The core difference is breadth of data products (ComplyAdvantage covers PEP, adverse media, etc.), not sanctions accuracy.

    Does SanctScan cover PEP screening?

    No. SanctScan covers sanctions lists only. If PEP screening is required by your regulator (typically under AML rules for banks and MSBs), you need a platform that includes PEP data.

    Can I use SanctScan alongside a separate KYC vendor?

    Yes — this is the most common use case. Many businesses have Jumio, Onfido, Persona, or similar KYC vendors for identity verification and use SanctScan separately for sanctions screening. The two tools are complementary and don't overlap.

    What is the typical implementation timeline for SanctScan?

    Most teams complete integration in a single day. The API is straightforward, documentation is clear, and there is no onboarding call or professional services engagement required. You can sign up, get an API key, and run your first production screen in under 2 hours.

    Does ComplyAdvantage require an annual contract?

    Typically yes. ComplyAdvantage's standard commercial terms involve annual contracts, which creates lock-in and makes it difficult to switch. SanctScan offers monthly billing with no contract and no cancellation fees.

    Is SanctScan compliant with OFAC's expectations for a sanctions compliance program?

    Yes. SanctScan's audit logs, monitoring alerts, and documented screening processes are designed to satisfy OFAC's Framework for Compliance Commitments. Every screening is logged with timestamp, result, score, and input data. Monitoring ensures you catch designation changes for existing relationships.


    Compare plans and start screening today — or contact us if you are migrating from ComplyAdvantage and have questions.