ComplyAdvantage
ComplyAdvantage provides AI-driven anti-money laundering (AML) and financial crime risk detection - screening people and companies against sanctions and watchlists, politically exposed persons (PEPs and RCAs), and adverse media, with ongoing monitoring that alerts you when a customer's risk profile changes. The REST API (api.complyadvantage.com, with US and APAC regional bases) exposes searches, monitored searches, case management, comments, tags, and users with api-key auth, plus webhooks for match and monitoring updates. The newer Mesh platform API adds customer lifecycle screening, cases and alerts, transaction monitoring, and fraud detection workflows. Used by banks, fintechs, payments, and crypto firms for KYC/AML compliance, sanctions screening, and fraud prevention.
ComplyAdvantage publishes 26 API contracts indexed on the APIs.io network, including Case Management API, Monitored Searches API, Searches API, and 23 more. Tagged areas include AML, Fraud Prevention, Sanctions Screening, Compliance, and PEP Screening.
The ComplyAdvantage catalog on APIs.io includes 1 event-driven AsyncAPI specification and 1 Spectral governance ruleset.
ComplyAdvantage’s developer surface includes authentication, documentation, pricing, engineering blog, API reference, getting-started guide, support, and 38 more developer resources.
What this lets a business do 3
Business capabilities this provider's published APIs can perform, derived from its own contracts. Browse all capabilities →
Kin Score
Markets this provider is in provisional
The Kin Score Market layer reads a provider inside its market: its position, and how deep its integrations go. Depth is only comparable within a position. Provisional and unweighted: not part of the Kin Score or agent readiness.
| Market | Position | Depth | Registered MCP server | Declares compatibility |
|---|---|---|---|---|
| RegTech, AML/KYC and Money Transmission | standard | 34.5 | - | - |
| Compliance Assurance and Cloud Attestation | standard | 34.5 | - | - |
Registered MCP server and declares compatibility are report only — not weighted. Undeclared means we found nothing we can read, so there is no number: we never infer integrations.
Standards implemented 3
Standards this provider implements or carries. De facto ones are profiled and measured by the API Commons; formal ones come from the standards directory and are linked by the provider's own tags. The evidence column says how each claim was established — not that it was made.
APIs 26
Individual APIs this provider publishes, each with its own machine-readable definition.
ComplyAdvantage Case Management API
Comments, tags, assignment, and match status workflow on searches.
ComplyAdvantage Monitored Searches API
Ongoing monitoring of searches, change differences, and acknowledgement.
ComplyAdvantage Searches API
Create and manage AML screening searches against sanctions, PEP, warning, and adverse media data.
ComplyAdvantage Users API
Users on your ComplyAdvantage account.
ComplyAdvantage Accounts API
The Accounts API from ComplyAdvantage — 2 operation(s) for accounts.
ComplyAdvantage Alerts & Risks API
The Alerts & Risks API from ComplyAdvantage — 8 operation(s) for alerts & risks.
ComplyAdvantage Audit API
The Audit API from ComplyAdvantage — 6 operation(s) for audit.
ComplyAdvantage Authentication API
The Authentication API from ComplyAdvantage — 2 operation(s) for authentication.
ComplyAdvantage Batch Processing API
The Batch Processing API from ComplyAdvantage — 3 operation(s) for batch processing.
ComplyAdvantage Case Workflows API
The Case Workflows API from ComplyAdvantage — 3 operation(s) for case workflows.
ComplyAdvantage Cases API
The Cases API from ComplyAdvantage — 12 operation(s) for cases.
ComplyAdvantage Clients API
The Clients API from ComplyAdvantage — 3 operation(s) for clients.
ComplyAdvantage Custom Fields API
The Custom Fields API from ComplyAdvantage — 2 operation(s) for custom fields.
ComplyAdvantage Custom Lists API
The Custom Lists API from ComplyAdvantage — 6 operation(s) for custom lists.
ComplyAdvantage Customers API
The Customers API from ComplyAdvantage — 13 operation(s) for customers.
ComplyAdvantage Email Configurations API
The Email Configurations API from ComplyAdvantage — 3 operation(s) for email configurations.
ComplyAdvantage Enrichment API
The Enrichment API from ComplyAdvantage — 10 operation(s) for enrichment.
ComplyAdvantage Exports API
The Exports API from ComplyAdvantage — 3 operation(s) for exports.
ComplyAdvantage IAM API
The IAM API from ComplyAdvantage — 5 operation(s) for iam.
ComplyAdvantage Labels API
The Labels API from ComplyAdvantage — 3 operation(s) for labels.
ComplyAdvantage Onboarding API
The Onboarding API from ComplyAdvantage — 3 operation(s) for onboarding.
ComplyAdvantage Payment Screening API
The Payment Screening API from ComplyAdvantage — 7 operation(s) for payment screening.
ComplyAdvantage Regulatory Reporting API
The Regulatory Reporting API from ComplyAdvantage — 4 operation(s) for regulatory reporting.
ComplyAdvantage Screening Configurations API
The Screening Configurations API from ComplyAdvantage — 4 operation(s) for screening configurations.
ComplyAdvantage Transactions API
The Transactions API from ComplyAdvantage — 10 operation(s) for transactions.
ComplyAdvantage Webhooks API
The Webhooks API from ComplyAdvantage — 3 operation(s) for webhooks.
Scroll for all 26
Open Collections 5
Open, tool-agnostic API collections (OpenAPI-derived and Bruno).
ComplyAdvantage Case Management API
OPEN COLLECTIONComplyAdvantage Case Management Monitored Searches API
OPEN COLLECTIONComplyAdvantage Case Management Searches API
OPEN COLLECTIONComplyAdvantage Case Management Users API
OPEN COLLECTIONComplyAdvantage API
OPEN COLLECTIONMCP Servers 1
Model Context Protocol servers that expose these APIs to AI agents.
ComplyAdvantage Mesh Documentation MCP Server
ComplyAdvantage serves a live, anonymous, remote MCP server from its own Mesh documentation host. It is a spec-introspection server rather than a business-capability server: the...
MCP SERVERAgent Skills 5
Packaged agent skills for driving this provider's APIs from an AI assistant.
complyadvantage-receive-and-verify-webhooks
AGENT SKILLcomplyadvantage-triage-a-screening-case
AGENT SKILLComplyAdvantage API pricing
Prices published by ComplyAdvantage, read 2026-10-28 from complyadvantage.com/pricing/.
| Plan | Price |
|---|---|
| Starter Plan (Essentials / Agentic) | From $99 per month Includes: Core tools for all businesses looking to monitor up to 2,000 entities; options for 100, 250, 500, 75 |
| Enterprise | POA Includes: Premium support, unlimited usage, full compliance platform including Transaction Monitoring and Paym |
| ComplyLaunch | free access to enterprise-grade AML solutions Includes: Program for early-stage start-ups |
Plan details, limits and sources →
Rate limits
- Standard Contract API Requests: 600 per minute requests
- Sandbox API Requests: 300 per minute requests
- Search Results Per Request: 100 results
Billed by: monitored entities · FinOps profile →
Pricing Plans 2
Published pricing tiers and plan structures.
Rate Limits 1
Documented rate limits and quota policies.
ComplyAdvantage Rate Limits
RATE LIMITSTerms of Service 1
What its API terms permit and prohibit, quoted from its own page.
Privacy & Data 1
Its role, the data it processes, retention and transfers, quoted from its own privacy page.
Eligibility 1
Who may sign up and where, quoted from its own terms.
FinOps 1
Cost, billing, and metering signals for API financial operations.
ComplyAdvantage Finops
FINOPSEvent Specifications 1
AsyncAPI definitions for this provider's event-driven and streaming APIs.
Complyadvantage Webhooks
ASYNCAPISpectral Rules 1
Spectral governance rulesets for linting and validating these APIs. Counts are the severity each rule declares, not results of running them.
ComplyAdvantage API Rules
SPECTRALOpenAPI Overlays 5
Overlays applied on top of this provider's contracts. Each card says who wrote it: a document the provider publishes, or one API Evangelist derived or generated.
ComplyAdvantage Mesh Api Overlay
GENERATEDComplyAdvantage Searches Api Overlay
GENERATEDComplyAdvantage Users Api Overlay
GENERATEDSecurity Posture 2
Authentication, domain security, vulnerability disclosure, and trust-center signals.
Scopes 1
OAuth scopes governing access to this provider's APIs.
Agentic Access (API Evangelist recommendations) 1
Recommended x-agentic-access execution contracts for AI agents.
Resources
Get Started 4
Portal, sign-up, and the first successful call
Documentation 3
Reference material describing how the API behaves
Agent Surfaces 5
MCP servers, agent skills, and machine-readable catalogs
Design & Contract 7
Pagination, idempotency, versioning, errors, and events
Scroll for all 7
Build 5
SDKs, sample code, and the tooling you integrate with
Access & Security 3
Authentication, authorization, and security posture
Operate 3
Status, limits, changes, and where to get help
Commercial 6
Pricing, plans, and the legal terms of use
Company 4
The organization behind the API
Other 5
Properties that don't map to a standard resource type
Source (apis.yml)
ComplyAdvantage API — frequently asked questions
Does ComplyAdvantage have an API?
Yes. APIs.io lists 26 APIs from ComplyAdvantage, including ComplyAdvantage Case Management API, ComplyAdvantage Monitored Searches API and ComplyAdvantage Searches API, and 23 more.
Is there an OpenAPI specification for the ComplyAdvantage API?
Yes. APIs.io indexes 26 OpenAPI specifications for ComplyAdvantage, each linked for download from this page.
How do I authenticate with the ComplyAdvantage API?
ComplyAdvantage uses bearer-token authentication (oauth2-client-credentials/http-bearer/apiKey · 3 schemes). The details are profiled on APIs.io as ComplyAdvantage Authentication.
How much does the ComplyAdvantage API cost?
ComplyAdvantage publishes its prices; its Starter Plan (Essentials / Agentic) plan is From $99 per month as of 2026-10-28. APIs.io lists 3 pricing plans for ComplyAdvantage, with each plan's price, limits and inclusions under Pricing on this page.
Does ComplyAdvantage have an MCP server?
Yes. APIs.io lists 1 MCP server for ComplyAdvantage: ComplyAdvantage serves a live, anonymous, remote MCP server from its own Mesh documentation host. It is a spec-introspection server rather than a business-capability server: the four tools let an agen
Is the ComplyAdvantage API ready for AI agents?
ComplyAdvantage has a Kin Score of 67.3 out of 100 (exemplar) and an Agent Readiness score of 49.1 (agent-native), scored by API Evangelist on 2026-11-13.
Work with this as data
Every provider here is available over the APIs.io API and to AI agents over MCP.