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ComplyAdvantage vs IdentityMind

ComplyAdvantage logo
ComplyAdvantageCompliance & KYC
From $119.99 / moPublished price
IdentityMind logo
IdentityMindCompliance & KYC
CustomPublished price
ComplyAdvantage logo
ComplyAdvantage
Compliance & KYC

FinCrime compliance re-engineered for the age of AI

IdentityMind logo
IdentityMind
Compliance & KYC

Complete customer intelligence. Identity intelligence for safe and rewarding customer wins without compromise.

Overview
CategoryCompliance & KYCCompliance & KYC
What it isAI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.Digital identity and AML compliance platform (now part of Acuant/GBG) for financial services.
Pricing
Published priceFrom $119.99 / mo
ComplyAdvantage offers a self-service Starter plan from about $99-$119.99/month (usage-based, monitoring up to ~1,000-2,000 entities) covering sanctions/watchlists, PEPs, adverse…
Custom
Rebranded/consolidated: IdentityMind was acquired by Acuant (2020); Acuant was then acquired by GB Group (GBG) in 2021 and rebranded, with the identity-verification portfolio cons…
Pricing modelTiered plansCustom quote
Free optionsFree plan · No free trialNo free plan · No free trial
Deal on CubbieNone right nowNone right now
Company
Founded20142011
Team size201-500 employees51-200 employees
HeadquartersNew York, NYPalo Alto, CA

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