Automate AML Checks - Flexible Rest API

Powerful, flexible & full-featured REST API

Designed to provide all the functionality you need to integrate our data and services with your own platform.

High uptime ✔

Highly responsive ✔

High throughput ✔

ComplyAdvantage offers a modern, flexible REST API. Built from the ground-up considering REST principles, we understand the importance of providing a well structured and logical design that will allow you to configure your requirements easily and go-live in no time.

Key Features:

✓ Fast and easy to integrate: No legacy technology issues to deal with and easy to understand API documentation.

✓ 2-way communication: 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:

✓  Run real-time onboarding checks
✓  Release payments from false positive alerts
✓  Automatically update status changes in your CRM

✓ Highly Secure: Manage your own users and API keys for security.

✓ Reduce false positives: Risk-based approach to searches: You can tailor the lists you screen by customer, organisations and risk profile.

✓ Whitelisting: The system learns from a users’ decisions and reduces false positives, unless there is a change in underlying data. Manage your own ‘blacklist’ of entities you don’t want to deal with.

✓ Flexible workflow solutions: Integrate case management to your own system to manage your workflow or use the ComplyAdvantage platform.

Not ready for an API integration?

We often help clients begin with interim automated csv uploads to get up and running before migrating to an API solution.

Find out more about our API

Want to take a look at our API documentation, or talk to us about how an API integration could work for your business? Fill in the form below and we’ll be in touch.

What our clients say about us

“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.”

Michael Kent, CEO, Azimo

“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.”