---
description: Learn more about ComplyAdvantage price, benefits, and disadvantages for businesses in South Africa. Read reviews from verified users and discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: ComplyAdvantage Price, Reviews & Features - Capterra South Africa 2026
---

Breadcrumb: [Home](/) > [Know Your Customer ( KYC) Software&#10;](/directory/34075/kyc/software) > [ComplyAdvantage](/software/173231/complyadvantage)

# ComplyAdvantage

Canonical: https://www.capterra.co.za/software/173231/complyadvantage

> ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial
> 
> Verdict: Rated **4.0/5** by 2 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses ComplyAdvantage?

Banking, payments, and lending, as well as other regulated and high-risk sectors such as insurance, gambling and gaming. ComplyAdvantage also has a range of clients in the ICO and cryptocurrency space

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.0/5** | 2 Reviews |
| Ease of Use | 4.5/5 | Based on overall reviews |
| Customer Support | 3.5/5 | Based on overall reviews |
| Value for Money | 3.0/5 | Based on overall reviews |
| Features | 4.0/5 | Based on overall reviews |
| Recommendation percentage | 50% | (5/10 Likelihood to recommend) |

## About the vendor

- **Company**: ComplyAdvantage
- **Founded**: 2014

## Commercial Context

- **Starting Price**: £119,99
- **Pricing model**: Usage Based (Free Trial)
- **Target Audience**: 51–200, 201–500, 501–1 000, 1 001–5 000, 5 001–10 000, 10 000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Algeria, American Samoa, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belize, Benin, Bermuda, Bhutan, Bolivia and 156 more

## Features

- Alerts/Notifications
- Authentication
- Background Screening
- Behavioral Analytics
- Compliance Management
- Data Capture and Transfer
- Fraud Detection
- Onboarding
- PEP Screening
- Real-Time Monitoring
- Reporting/Analytics
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Scoring
- Transaction Monitoring
- Watch List
- Workflow Management

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support

## Category

- [Know Your Customer ( KYC) Software&#10;](https://www.capterra.co.za/directory/34075/kyc/software)

## Related Categories

- [Know Your Customer ( KYC) Software&#10;](https://www.capterra.co.za/directory/34075/kyc/software)
- [Risk Management Software](https://www.capterra.co.za/directory/30665/risk-management/software)
- [Financial Risk Management Software](https://www.capterra.co.za/directory/20009/financial-risk-management/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.co.za/directory/30656/grc/software)
- [AML Software](https://www.capterra.co.za/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.co.za/software/201476/ondato) — 4.8/5 (13 reviews)
2. [KYC Portal](https://www.capterra.co.za/software/160754/kyc-portal) — 4.7/5 (16 reviews)
3. [OnBoard](https://www.capterra.co.za/software/1060902/onboard) — 4.7/5 (3 reviews)
4. [Alessa](https://www.capterra.co.za/software/199987/alessa) — 4.3/5 (28 reviews)
5. [Plaid](https://www.capterra.co.za/software/174384/plaid) — 4.4/5 (95 reviews)

## Reviews

### "The ComplyAdvantage team are great to work with" — 5.0/5

> **Maja** | *24 April 2018*
> 
> **Pros**: The API has proved ultra-reliable, as well as clear communication around short notice scheduled work. Our compliance team has drastically reduced false positives and reduced manual interventions, due to safe and effective whitelisting and improved matching technology.
> 
> **Cons**: It was great to be involved in the process of designing the 'Search Profiles' feature with the ComplyAdvantage team. Unfortunately, however, we've had a slight delay in implementing it due to some set-up required to our internal workflows. In an ideal world, we would have identified this issue earlier, but it's not such a big problem and we're waiting for reducing our false positives once this feature is fully working for us.

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### "Good but far from being perfect for what a fintech needs" — 3.0/5

> **Samir** | *31 July 2023* | Banking | Recommendation rating: 5.0/10
> 
> **Pros**: I most appreciate ComplyAdvantage for its ease of use.
> 
> **Cons**: What I found challenging with ComplyAdvantage was the high number of false positives generated by the monitoring system, leading to unnecessary investigations and resource allocation
> 
> No case management which makes it difficult for a large company to work daily on alerts.

## Links

- [View on Capterra](https://www.capterra.co.za/software/173231/complyadvantage)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/173231/complyadvantage> |
| de-AT | <https://www.capterra.at/software/173231/complyadvantage> |
| de-CH | <https://www.capterra.ch/software/173231/complyadvantage> |
| en | <https://www.capterra.com/p/173231/ComplyAdvantage/> |
| en-AE | <https://www.capterra.ae/software/173231/complyadvantage> |
| en-AU | <https://www.capterra.com.au/software/173231/complyadvantage> |
| en-CA | <https://www.capterra.ca/software/173231/complyadvantage> |
| en-GB | <https://www.capterra.co.uk/software/173231/complyadvantage> |
| en-IE | <https://www.capterra.ie/software/173231/complyadvantage> |
| en-IL | <https://www.capterra.co.il/software/173231/complyadvantage> |
| en-IN | <https://www.capterra.in/software/173231/complyadvantage> |
| en-NZ | <https://www.capterra.co.nz/software/173231/complyadvantage> |
| en-SG | <https://www.capterra.com.sg/software/173231/complyadvantage> |
| en-ZA | <https://www.capterra.co.za/software/173231/complyadvantage> |
| fr | <https://www.capterra.fr/software/173231/complyadvantage> |
| fr-BE | <https://fr.capterra.be/software/173231/complyadvantage> |
| fr-CA | <https://fr.capterra.ca/software/173231/complyadvantage> |
| fr-LU | <https://www.capterra.lu/software/173231/complyadvantage> |

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