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 APIs 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.
ComplyAdvantage’s developer surface includes authentication, documentation, pricing, engineering blog, API reference, getting-started guide, support, and 34 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
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.
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Open Collections 6
Open, tool-agnostic API collections (OpenAPI-derived and Bruno).
API Collection
OPEN COLLECTIONComplyAdvantage 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 SERVERPricing Plans 1
Published pricing tiers and plan structures.
Rate Limits 1
Documented rate limits and quota policies.
Complyadvantage Rate Limits
RATE LIMITSFinOps 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
ASYNCAPISecurity Posture 2
Authentication, domain security, vulnerability disclosure, and trust-center signals.
Scopes 1
OAuth scopes governing access to this provider's APIs.
Agentic Access 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
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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 5
Pricing, plans, and the legal terms of use
Company 3
The organization behind the API
Other 3
Properties that don't map to a standard resource type
Source (apis.yml)
Work with this as data
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