ComplyAdvantage

ComplyAdvantage Transactions API

The Transactions API from ComplyAdvantage — 10 operation(s) for transactions.

GitHub OpenAPI

Operations 11

GET /v3/transactions Get a list of transactions #
GET /v3/transactions/custom-fields List custom fields for the account #
POST /v3/transactions/custom-fields Create a new custom field #
PATCH /v3/transactions/custom-fields/{custom_field_identifier} Update an existing custom field #
GET /v3/transactions/external/{identifier} Retrieve a Transaction using your identifier as a reference #
POST /v3/transactions/process Create and process a transaction #
GET /v3/transactions/{identifier} Retrieve a Transaction using our identifier #
POST /v3/transactions/{identifier}/review Make a decision on a held transaction #
PUT /v3/transactions/{identifier}/risk_types Set or clear risk types for a transaction #
GET /v3/transactions/{identifier}/versions Retrieve all versions of a Transaction #
GET /v3/transactions/{identifier}/versions/{version} Retrieve a specific version of a Transaction using our identifier #

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-transactions-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-transactions-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: Mesh Transactions 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-transactions-api-openapi.yml