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API-first integration that empowers businesses to connect core tech stacks seamlessly and securely.

  • API-first, modular architecture, and a comprehensive API ensure a clean integration with existing operational workflows.
  • Developer-centric experience delivered through comprehensive integration guides, examples, and SDKs.
  • Enterprise-ready scale and reliability fit for all mission-critical use cases.
AML API Integration

Customer Screening & Monitoring

Unlock the full potential of ComplyAdvantage Mesh with our comprehensive API. Streamline onboarding, automate due diligence, and gain real-time insights into risk – all through a secure, easy-to-use integration.

View API documentation

Payment Screening

Securely screen payments while minimizing friction for your customers, protecting your business from risk without compromising user satisfaction.

View API documentation

Transaction Monitoring

A fully flexible API-led integration that conforms to your data objects and fields defined within the implementation phase, ensuring efficient ongoing monitoring of customer transactions.

View API documentation

API-first, flexible integration suitable for all tech stacks

ComplyAdvantage offers a choice of integration methods – API, SFTP, or via our web interface.


API-first: A comprehensive and modular API

  • Avoid high-risk big bang migrations. Our modular and granular REST API allows ComplyAdvantage Mesh to operate as your complete compliance stack or as a component within your wider compliance ecosystem.
  • Integrate ComplyAdvantage Mesh with your payments or core banking platforms however you need. A range of integration mechanisms, including real-time synchronous API, asynchronous webhook-enabled flows, and batch upload, including SFTP, make this possible.
  • Easily extract your compliance data for downstream processes and reporting.
View API endpoint
AML API Documentation

Developer-centric: All the resources you need in a single place

  • Get started quickly using comprehensive and interactive API documentation.
  • Build upon reference integrations suited to your use case and download code examples directly from our documentation in the language of your choice.
  • Integrate directly into our SDKs, allowing you to integrate ComplyAdvantage Mesh into your applications quickly.
View API endpoint
Enterprise-grade integration

Enterprise-grade integration: Scale and reliability fit for all mission-critical use cases

  • Leverage a scalable, highly available, secure API that empowers some of the world’s largest enterprises.
  • Ensure business continuity for mission-critical use cases with the high availability offered by ComplyAdvantage Mesh.
  • Accelerate your payment network with real-time, low-latency integration pathways.

Santander UK automates adverse media screening and reduces customer onboarding time by 50%.

Jonathan Holman

Head of Digital Transformation, Santander Corporate and Commercial Banking

We’re very happy we were able to build API integration, thereby allowing applicants to go through PEPs/Sanctions screening via ComplyAdvantage during onboarding.

Thomas Szymanski

Senior Operations Manager (Deposits), OakNorth Bank

During the vendor qualification process, we were particularly impressed with the search levers, search profiles, and the easy application programming interface (API) integration that ComplyAdvantage offered.

Jason Backhouse

General Manager Open Payments, Beem

The ComplyAdvantage team is very helpful and their AML solution is reliable and robust. We use their product to screen all of our transactions against various watchlists, and the whitelisting capability via their API saves us lots of time which is definitely an important feature for us.

Maja Chaińska

Head of Compliance, Azimo

ComplyAdvantage Mesh API allows you to automate a range of case management activities. These include accessing a list of cases, pulling a specific case, retrieving case alerts, assigning cases, transitioning cases in bulk, and a lot more. Refer to the ‘Cases’ section under ‘Endpoints’ in the API documentation.

Yes. ComplyAdvantage Mesh API allows you to edit screening configurations via the API.

The ComplyAdvantage Mesh API is a REST API that follows the OpenAPI specification. This means it offers a standardized interface, making integration with your systems easier.

ComplyAdvantage Mesh’s API-first architecture delivers unparalleled flexibility. Every feature within the platform is accessible via our robust API, enabling seamless integration across diverse use cases, from real-time payment flows to high-volume customer screening. Additionally, ComplyAdvantage Mesh’s webhook support ensures real-time notifications and updates, streamlining integration with your existing systems and workflows.

ComplyAdvantage Mesh prioritizes security and ease of use. It employs OAuth2, an industry-standard protocol, for robust API authentication. Additionally, Mesh integrates with your company’s Single-Sign-On (SSO) system for streamlined user access and offers Multi-Factor Authentication (MFA) as an extra layer of protection.