ComplyAdvantage

ComplyAdvantage Customers API

The Customers API from ComplyAdvantage — 13 operation(s) for customers.

GitHub OpenAPI

Operations 16

GET /v2/customers Get a list of customers #
GET /v2/customers/acquisition-sources Get a list of acquisition sources matching the search parameter #
GET /v2/customers/external/{external_identifier} Get customer using your identifier #
GET /v2/customers/{customer_identifier} Get customer details #
GET /v2/customers/{customer_identifier}/cases Retrieve cases for a customer #
GET /v2/customers/{customer_identifier}/monitor Get monitoring configuration of a customer #
PATCH /v2/customers/{customer_identifier}/monitor Update monitoring configuration for an existing customer #
GET /v2/customers/{customer_identifier}/notes Get a list of notes on a customer #
POST /v2/customers/{customer_identifier}/notes Create note on a customer #
GET /v2/customers/{customer_identifier}/products Get customer's products #
POST /v2/customers/{customer_identifier}/reports Generate a screening certificate for a specific customer #
GET /v2/customers/{customer_identifier}/scores Get customer's risk score #
PATCH /v2/customers/{customer_identifier}/scores Override customer's risk score level #
POST /v2/customers/{customer_identifier}/transition Transition a customer's status #
POST /v2/customers/{customer_identifier}/workflows/sync/rescreen Rescreen a customer synchronously #
POST /v2/customers/{customer_identifier}/workflows/sync/update-and-rescore Update and re-score a customer synchronously #

Documentation

📖
Documentation
https://docs.mesh.complyadvantage.com/
📖
APIReference
https://docs.mesh.complyadvantage.com/reference/
📖
GettingStarted
https://docs.mesh.complyadvantage.com/docs/getting-started

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/complyadvantage/refs/heads/main/openapi/complyadvantage-customers-api-openapi.yml

Other Resources

🔗
Postman
https://www.postman.com/teamcomplyadvantage/workspace/complyadvantage/collection/37100431-42eb1f77-1374-485d-999c-f2bea24f2bec
🔗
ToolCrosswalk
https://raw.githubusercontent.com/api-evangelist/complyadvantage/refs/heads/main/mcp/complyadvantage-tool-crosswalk.yml
🔗
LLMsTxt
https://raw.githubusercontent.com/api-evangelist/complyadvantage/refs/heads/main/llms/complyadvantage-llms.txt
🔗
Webhooks
https://raw.githubusercontent.com/api-evangelist/complyadvantage/refs/heads/main/asyncapi/complyadvantage-webhooks.yml

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OpenAPI Specification

complyadvantage-customers-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: Mesh Customers API
  version: v2.0
servers:
- description: ComplyAdvantage Mesh API
  url: https://api.mesh.complyadvantage.com
security:
- BearerAuth: []
tags:


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# Full source: https://raw.githubusercontent.com/api-evangelist/complyadvantage/refs/heads/main/openapi/complyadvantage-customers-api-openapi.yml