Integrations
API-first
Integration
Power
API-first integration that empowers businesses to connect core tech stacks seamlessly and securely.
- API-first, modular architecture, and a comprehensive API ensure a clean integration with existing operational workflows.
- Developer-centric experience delivered through comprehensive integration guides, and examples.
- Enterprise-ready scale and reliability fit for all mission-critical use cases.
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Customer Screening
Screen new and existing customers against sanctions, PEPs, watchlists, adverse media, and enforcement data using advanced matching algorithms. Tailor your screening approach using the most flexible risk configurations.
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Company Screening
Implement an efficient workflow to streamline business onboarding. Benefit from multi-layered risk scoring across our dynamic real-time risk database.
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Ongoing Monitoring
Automate customer rescreening, as per your risk policy, with real-time data. Identify any changes to customers'risk profiles based on evolving regulations, data, and risk signals.
Proven value for businesses
ComplyAdvantage offers a choice of integration methods - API, SFTP, or via our web interface.
API-first: A comprehensive
and modular API
- Avoid high-risk big bang migrations. Our modular and granular REST API allows ComplyAdvantage Mesh to operate as your complete compliance stack or as a component within your wider compliance ecosystem.
- Integrate ComplyAdvantage Mesh with your payments or core banking platforms however you need. A range of integration mechanisms, including real-time synchronous API, asynchronous webhook-enabled flows, and batch upload, including SFTP, make this possible.
- Easily extract your compliance data for downstream processes and reporting.
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Developer-centric: All the resources you need in a single place
- Get started quickly using comprehensive and interactive API documentation.
- Build upon reference integrations suited to your use case and download code examples directly from our documentation in the language of your choice.
- RESTful endpoints following standard conventions.
Enterprise-grade integration: Scale and reliability fit for all mission-critical use cases
- Leverage a scalable, highly available, secure API that empowers some of the world's largest enterprises.
- Ensure business continuity for mission-critical use cases with the high availability offered by Advantage AML Mesh.
- Accelerate your payment network with real-time, low-latency integration pathways.
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“There's no other solution currently on the market like Advantage AML. And what it can do, it does exceptionally well.”
Ashwin Nazareth
FinCrime Operations& Disputes, Big Pay
Starter Plan
Monitor up to 1000 customers.- Screening & monitoring included.
- Instant access.
From $99 excl. local taxes
Premium Plan
- Monitor up to 1000 customers.
- Tailored package for your business.
Custom price
Frequently asked questions
You can access case-related endpoints using authenticated API calls. These endpoints allow you to create, retrieve, update, and manage AML screening cases via RESTful requests.
Yes, the API allows configuration of screening parameters, such as risk thresholds and match rules, typically at the workspace or customer level. You must have the appropriate permissions.
The Advantage AML Mesh API follows RESTful standards and adheres to OpenAPI specifications. It also complies with industry practices for security and data privacy, including ISO 27001 principles.
The API supports entity screening, adverse media checks, case management, audit trails, custom rules, and real-time match review. It’s designed for seamless integration with third-party systems.
Mesh supports API key-based authentication and OAuth 2.0. All requests must be made over HTTPS with valid credentials to ensure data integrity and security.