No legacy technology issues to deal with and easy to understand transparent API documentation.
We combine our API with a set of webhooks. This allows two-way data transfer between our application and your back office systems so you can:
Manage your own users and API keys for security.
Our system enables users to “whitelist” clients that don’t pose a risk, reducing false positives at onboarding and during ongoing, proactive monitoring. Manage your own ‘blacklist’ of entities who you know you don’t want to deal with.
Integrate case management into your own system to manage your workflow or use the intuitive ComplyAdvantage platform.
Find out more about our API & how an integration would work for your business
“The API has proved ultra-reliable, with very high uptime averaging 99.98% over the last 6 months, as well as clear communication around short scheduled work.”
“Manual screening can be a robotic task that needs a high level of concentration to ensure no errors are made during input. It makes business sense to have an automated system that can handle the responsibility with better accuracy, allowing trained staff to focus their attention on areas of greater risk and importance within the AML function.”
The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.