ComplyAdvantage · FinOps Profile

Complyadvantage Finops

FinOps view of ComplyAdvantage spend. The self-serve Starter Plan is a monthly subscription (from $99/month) sized by a monitored-entity allowance of 100 to 2,000 entities - the dominant cost driver is how many customers you keep under ongoing monitoring, with overages above the allowance charged in the next billing cycle. Enterprise agreements (contact sales) cover higher volumes plus payments screening and transaction monitoring, typically negotiated on screening and monitoring volume. One-off screening searches, monitoring re-screens, and API calls all draw on the same subscription rather than being metered per call on the published plans.

Complyadvantage Finops is the FinOps profile for ComplyAdvantage on the APIs.io network, aligned with the FinOps Foundation Framework.

It defines 4 billable meters, billed in USD, on a monthly cycle, and pricing category subscription.

The profile maps 8 FOCUS columns for cost-allocation reporting.

Tagged areas include Anti-Money Laundering, AML, Sanctions Screening, Fraud Detection, and Compliance.

Category: Security, Identity, and Compliance Pricing: Subscription Billing: Monthly FOCUS v1.3
Anti-Money LaunderingAMLSanctions ScreeningFraud DetectionComplianceFinOpsCost ManagementFOCUS

Framework Alignment

Framework
FinOps Foundation Framework
Data Spec
FOCUS v1.3

Charge Categories

PurchaseUsageAdjustment

FOCUS Columns

BillingCurrency
USD
ChargeCategory
Purchase
InvoiceIssuerName
ComplyAdvantage
PricingCategory
Subscription
ProviderName
ComplyAdvantage
PublisherName
ComplyAdvantage
ServiceCategory
Security, Identity, and Compliance
ServiceName
ComplyAdvantage

Meters

monitored_entities
Unit: entities
Customers and companies kept under ongoing monitoring; the Starter Plan allowance (100-2,000) is the primary price driver, with overages billed the next cycle.
screening_searches
Unit: searches
One-off screening searches created via POST /searches; included in the subscription on published plans, volume-negotiated on enterprise agreements.
monitoring_updates
Unit: updates
Monitored-search re-screens and change notifications generated as sanctions, PEP, and adverse media data changes.
transactions_screened
Unit: transactions
Payments screened and transactions monitored on the enterprise Mesh platform (not available on Starter).

Sources

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