- Insights
- Featured Insights
Starter Plan
- Self Service
- Usage: Up to 1,000 monitored entities
- Adverse Media
- Sanctions & Watchlists
- PEPs & RCAs
- Customer Screening
- Ongoing Monitoring
- Company Screening
- Payments Screening
- Transaction Monitoring
Enterprise
- Self Service
- Unlimited usage
- Adverse Media
- Sanctions & Watchlists
- PEPs & RCAs
- Customer Screening
- Ongoing Monitoring
- Company Screening
- Payments Screening
- Transaction Monitoring
Category-leading AML solutions
Our customers and financial services analysts all rate us as a category leader quarter after quarter.
Recap boosts customer acquisition with ComplyAdvantage
Embedded funding platform Recap chose the ComplyAdvantage starter plan to ensure it maintained regulatory compliance and built customer trust while growing rapidly.
Learn more
Pricing FAQs
A customer is an individual or business screened and/or monitored against our database.
Once you have signed up for the subscription, our team will set you up within 1 business day.
You can cancel at any time by emailing [email protected]. Your subscription will run to the end of the billing cycle.
You can continue to use the system. In the next billing cycle, we will charge you for any extra customers monitored outside of your allowance.
You can turn monitoring on or off for any customers at any time.
You can increase your subscription package by using the billing dashboard or get in touch via [email protected], and we will send you a link to upgrade your package.
We accept all major credit cards.
You will receive an invoice after each monthly payment and have access to a dashboard to see previous invoices.
Payment is due on the date of the initial subscription each month. For example, if your subscription started on May 4, your next invoice will be due June 4.
Yes, you can use the API. All functionality is available via the API or case management.