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Compare ComplyAdvantage and iDenfy 
Featured Products
At a Glance
Market Segments
Mid-Market (60.0% of reviews)
Small-Business (64.1% of reviews)
Entry-Level Pricing
$99.99 1000 monitored entities
$1.35 100 Verification Per Month
ComplyAdvantage
Star Rating
(53)4.3 out of 5
Market Segments
Mid-Market (60.0% of reviews)
Pros & Cons
Entry-Level Pricing
$99.99 1000 monitored entities
Learn more about ComplyAdvantageiDenfy
Star Rating
(226)4.9 out of 5
Market Segments
Small-Business (64.1% of reviews)
Pros & Cons
Entry-Level Pricing
$1.35 100 Verification Per Month
Free Trial is available
Browse all 4 pricing plansSummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- G2 reviewers report that iDenfy excels in user satisfaction, boasting a higher overall score compared to ComplyAdvantage. Users appreciate the automated document verification and biometric face matching features, which streamline client onboarding and enhance security.
- According to verified reviews, ComplyAdvantage impresses with its intuitive interface and seamless implementation process. Users highlight the platform's ability to tailor rules to specific needs, making it flexible for various workflows.
- Users say that iDenfy's dashboard provides excellent visibility into the status of identity verification processes, which is crucial for maintaining compliance. This clarity is a significant advantage for businesses needing to monitor multiple clients efficiently.
- Reviewers mention that ComplyAdvantage's Transaction Monitoring solution is particularly effective at identifying real risks without overwhelming users with unnecessary data, thanks to its clear dashboards and solid audit trails.
- G2 reviewers highlight that iDenfy's API documentation is clear and easy to follow, making integration into existing applications straightforward. This ease of setup is a notable benefit for small businesses looking to implement AML solutions quickly.
- According to recent user feedback, while ComplyAdvantage offers strong case management features, some users feel it could improve in areas like risk scoring and workflow alerts, where iDenfy consistently receives higher ratings.
Pricing
Entry-Level Pricing
ComplyAdvantage
Starter Plan
$99.99
1000 monitored entities
Core tools for all businesses
- Self Service
- Adverse Media
- Sanctions & Watchlists
iDenfy
Basic
$1.35
100 Verification Per Month
Perfect for small or emerging businesses seeking essential fraud prevention and simple identity verification at a scalable rate.
- https://www.idenfy.com/pricing-plans-v2/
Free Trial
ComplyAdvantage
No trial information availableiDenfy
Free Trial is available
Ratings
Meets Requirements
8.8
44
9.5
170
Ease of Use
8.6
44
9.7
190
Ease of Setup
8.4
36
9.6
166
Ease of Admin
8.6
23
9.5
40
Quality of Support
8.8
43
9.6
170
Has the product been a good partner in doing business?
8.8
24
9.7
36
Product Direction (% positive)
8.7
44
10.0
169
Features by Category
Detection
Not enough data
9.3
85
Not enough data
9.3
85
Not enough data
9.4
80
Not enough data
9.2
81
Analysis
Not enough data
9.4
79
Not enough data
9.4
72
Not enough data
9.3
77
Administration
Not enough data
9.3
61
Not enough data
9.2
56
Not enough data
9.3
63
Agentic AI - Fraud Detection
Not enough data
8.9
9
Not enough data
8.7
9
Not enough data
8.5
10
Integration
Not enough data
9.3
51
Not enough data
9.3
48
Not enough data
9.4
43
Not enough data
9.5
39
Administration
Not enough data
9.5
40
Not enough data
9.3
38
Not enough data
9.6
38
Process Automation
Not enough data
9.4
34
Not enough data
8.9
32
Not enough data
9.2
35
Not enough data
9.3
34
Identity Verification
Not enough data
9.5
41
Not enough data
9.5
41
Not enough data
9.3
33
Agentic AI - Digital Customer Onboarding
Not enough data
8.9
11
Fraud Detection
8.1
35
9.6
37
8.6
34
9.5
35
7.4
27
9.2
31
6.5
25
Feature Not Available
7.7
32
9.5
25
Compliance
8.1
31
9.7
32
8.7
28
9.7
29
7.9
27
9.6
23
Monitoring
7.9
29
9.3
28
7.4
28
9.3
20
7.7
29
9.1
25
7.8
27
9.3
28
7.7
30
9.4
25
Reporting
7.7
27
9.4
27
7.7
27
9.4
24
7.8
29
9.3
23
Generative AI - Anti Money Laundering
6.0
14
9.5
7
6.3
13
Not enough data
Agentic AI - Anti Money Laundering
6.5
13
Not enough data
7.1
13
Not enough data
Identity Verification Functions - Identity Verification
Not enough data
9.3
12
Not enough data
8.3
11
Not enough data
8.5
12
Not enough data
9.1
15
Not enough data
9.3
15
Risk & Fraud Prevention - Identity Verification
Not enough data
8.3
8
Not enough data
8.3
11
Not enough data
8.5
11
Compliance & Governance - Identity Verification
Not enough data
8.7
10
Not enough data
9.2
12
Not enough data
9.2
13
Categories
Categories
Shared Categories
ComplyAdvantage and iDenfy are categorized as Anti-Money Laundering (AML)
Unique Categories
ComplyAdvantage has no unique categories
iDenfy is categorized as Fraud Detection, Digital Customer Onboarding, Biometric Authentication, and Identity Verification
Reviews
Reviewers' Company Size
ComplyAdvantage
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
iDenfy
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Financial Services
57.8%
Banking
22.2%
Insurance
8.9%
Legal Services
2.2%
Law Practice
2.2%
Other
6.7%
Financial Services
49.5%
Information Technology and Services
11.4%
Marketing and Advertising
2.7%
Gambling & Casinos
2.3%
Banking
2.3%
Other
31.8%
Alternatives
Discussions
ComplyAdvantage has no discussions with answers
What is iDenfy used for?
1 Comment
IV
We use iDenfy for the AML, sanctions, and adverse media checks when we onboard our customers. And for the customers' portfolio monitoring after they are...Read more
iDenfy has no more discussions with answers
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