ComplyAdvantage

ComplyAdvantage Mesh Platform API

ComplyAdvantage's newer Mesh platform API, authenticated with OAuth2 bearer tokens (24-hour validity). Covers the full customer lifecycle - customer creation and screening (sync or async), risk scoring, cases and alerts with stage transitions and assignments, transaction screening and monitoring for payments fraud, custom and lookup lists, webhook and email notifications, data exports, user and role administration, and regulatory reporting (CTR/SAR prefill). Documented separately at docs.mesh.complyadvantage.com with its own OpenAPI schema for customers.

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Documentation

📖
Documentation
https://docs.mesh.complyadvantage.com/

Other Resources

🔗
APIsJSON
https://raw.githubusercontent.com/api-evangelist/complyadvantage/refs/heads/main/apis.yml

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API entry from apis.yml

apis.yml Raw ↑ 
aid: complyadvantage:complyadvantage-mesh-platform-api
name: ComplyAdvantage Mesh Platform API
tags:
- Customer Screening
- Transaction Monitoring
- Fraud Detection
- Cases
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
humanURL: https://docs.mesh.complyadvantage.com/
baseURL: https://api.mesh.complyadvantage.com
properties:
- url: https://docs.mesh.complyadvantage.com/
  type: Documentation
description: ComplyAdvantage's newer Mesh platform API, authenticated with OAuth2 bearer tokens (24-hour
  validity). Covers the full customer lifecycle - customer creation and screening (sync or async), risk
  scoring, cases and alerts with stage transitions and assignments, transaction screening and monitoring
  for payments fraud, custom and lookup lists, webhook and email notifications, data exports, user and
  role administration, and regulatory reporting (CTR/SAR prefill). Documented separately at docs.mesh.complyadvantage.com
  with its own OpenAPI schema for customers.