AML API

Build a better workflow with our REST API

Digitize and automate your FinCrime risk management processes.

70%

False-positive reduction rate

Tailor your screening program to your risk-based approach.

2 hours

Average integration time

No legacy technology issues to deal with.

50%

Reduction In onboarding cycle time

Automate manual labor-intensive processes.

Automate and standardize labor-intensive processes

Connect to your software

Webhooks allow two-way data transfer so that you can seamlessly sync your internal systems with ours.

Tailor to your risk-based approach

Configurable search options improve operational efficiency and reduce false positives.

Faster remediation

Fully-integrate with your customer lifecycle workflow with straight-through-processing and faster remediation.

Ongoing Monitoring

Move away from delayed flat file uploads to configured automated monitoring.

Improve alert quality

Access our real-time AML risk database of Sanction and Watchlists, PEPs, and Adverse Media.

Configure your screening

Tailor to your risk-based approach and reduce false positives while automating ongoing monitoring.

Secure operations

All our products are built for security and scale with RESTful API integration and an ISO 27001 certification.

ComplyAdvantage makes onboarding and monitoring easier, safer, and more secure

No professional service fees

Save on ongoing maintenance costs with a single, all-in fee and dedicated account management.

Migrate existing client base

Migrate existing client base

Built for security and scale

ISO27001 certified across all systems and locations – everything we do is in scope for the certification.

Trusted by global businesses

More than 500 enterprises in 75 countries rely on ComplyAdvantage to support both their business goals and compliance obligations.

A single, hassle-free integration.

Easily integrate our AML data with your preexisting workflows using our industry-leading APIs.
Customer Risk Management API Docs
Transaction Risk Management API Docs

Read Case Study

Customer Screening and Monitoring

Real-time risk identity screening throughout the customer lifecycle

Transaction Monitoring

Configurable rules engine to monitor patterns of suspicious behavior

Transaction Screening

Payment information screened against real-time sanctions lists

AIM Insight

Enterprise solution for negative news screening and monitoring

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