Modern REST API
A very fast and easy API to integrate. There are no legacy technology issues to deal with.
The system learns from a users’ decisions and reduces false positives, unless there is a change in underlying data.
Risk-based approach to searches
You can tailor the lists you screen by customer, organisations and risk profile.
Reduce false positives
Manage your own ‘blacklist’ of entities you don’t want to deal with.
Single integrated stack
This enables an extremely fast search capability with scalable search queries.
You can manage your own users and API keys for security.
Flexible workflow solutions
Integrate case management to your own system and manage workflow in your system or the ComplyAdvantage Surveillance Platform.
Provides your applications with real-time information as it happens, meaning you get data immediately. This will be notified of changes, for example, to update your system with the case management workflow.
Not ready for an API integration?
We often do interim automated csv uploads to get companies up and running before migrating to an API solution.