ComplyAdvantage · Open Collection

API Collection

Version
View on GitHub Raw JSON Anti-Money LaunderingAMLFraud DetectionSanctions ScreeningCompliancePEP ScreeningAdverse MediaKYCWatchlistTransaction MonitoringFinancial CrimeRegTechOpen Collection

Overview

API Collection is a Open Collection published by ComplyAdvantage on the APIs.io network.

Tagged areas include Anti-Money Laundering, AML, Fraud Detection, Sanctions Screening, and Compliance.

Related API Specs

ComplyAdvantage Mesh Platform API (OpenAPI) ComplyAdvantage Case Management API (OpenAPI) ComplyAdvantage Monitored Searches API (OpenAPI) ComplyAdvantage Searches API (OpenAPI) ComplyAdvantage Users API (OpenAPI)
Back to ComplyAdvantage · All Collections · GitHub

Work with this as data

Every collection here is available over the APIs.io API and to AI agents over MCP.

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Tools for collections

4 MCP tools reach this
  • find_collectionsBrowse and filter every collection in the catalog.
  • apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.
  • resolveTurn a domain, URL or GitHub org into the provider it belongs to.
  • find_cohortsEvery scored population of providers in the catalog.
All 92 tools →

Call it yourself

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This collection 
curl "https://apis.io/api/v1/collections/open-.refine-report"
All collections 
curl "https://apis.io/api/v1/collections?limit=25"

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