ComplyAdvantage

ComplyAdvantage Regulatory Reporting API

The Regulatory Reporting API from ComplyAdvantage — 4 operation(s) for regulatory reporting.

GitHub OpenAPI

Operations 4

POST /v2/regulatory-reports/prefill-information/fincen/ctr/transaction-locations/bulk Bulk create or update CTR transaction locations #
POST /v2/regulatory-reports/prefill-information/fincen/ctr/transaction-locations/bulk-delete Bulk delete CTR transaction locations #
POST /v2/regulatory-reports/prefill-information/fincen/sar/financial-institutions/bulk Bulk create or update SAR financial institutions #
POST /v2/regulatory-reports/prefill-information/fincen/sar/financial-institutions/bulk-delete Bulk delete SAR financial institutions #

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-regulatory-reporting-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-regulatory-reporting-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: Mesh Regulatory Reporting 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-regulatory-reporting-api-openapi.yml