Automate AML Checks - Flexible Rest API

Powerful, flexible & full-featured RESTful API for Sanctions & AML data

Designed to provide all the functionality you need to integrate our data and services into your anti-money laundering processes.

Key Features

Fast and easy to integrate

No legacy technology issues to deal with and easy to understand transparent 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.

Whitelisting

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.

Flexible workflow solutions

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

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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

“The ComplyAdvantage API was great to work with, our technical team was able to integrate it quickly and easily with our back-office systems so our 1st line analysts don’t have to bounce between systems and now we’ve achieved higher levels of straight-through processing due to the drop in false positives with ComplyAdvantage.”

Rasmus Hestbæk Juul Jørgensen, Risk & Compliance Officer, INPAY