aid: complyadvantage url: https://raw.githubusercontent.com/api-evangelist/complyadvantage/refs/heads/main/apis.yml name: ComplyAdvantage kind: company description: >- 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. image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg tags: - Anti-Money Laundering - AML - Fraud Detection - Sanctions Screening - Compliance - PEP Screening - Adverse Media - KYC - Watchlists - Transaction Monitoring - Financial Crime - RegTech created: '2026-07-11' modified: '2026-07-11' specificationVersion: '0.19' apis: - aid: complyadvantage:complyadvantage-search-api name: ComplyAdvantage Search API tags: - Sanctions Screening - PEP Screening - Adverse Media - AML image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg humanURL: https://docs.complyadvantage.com/api-docs/ baseURL: https://api.complyadvantage.com properties: - url: https://docs.complyadvantage.com/ type: Documentation - url: https://docs.complyadvantage.com/api-docs/ type: APIReference - url: openapi/complyadvantage-openapi.yml type: OpenAPI description: >- Screen a person, company, organisation, vessel, or aircraft against ComplyAdvantage's sanctions, watchlists, warnings, fitness and probity, PEP, and adverse media data. Create searches with fuzziness control, exact-match mode, and filters (entity type, birth year, country codes, risk types), list and retrieve past searches, pull full hit details and paginated entities, update match status, risk level, and whitelisting on hits, and download a search certificate PDF for your audit trail. - aid: complyadvantage:complyadvantage-monitored-search-api name: ComplyAdvantage Monitored Search API tags: - Ongoing Monitoring - AML - Alerts image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg humanURL: https://docs.complyadvantage.com/api-docs/ baseURL: https://api.complyadvantage.com properties: - url: https://docs.complyadvantage.com/api-docs/ type: APIReference - url: openapi/complyadvantage-openapi.yml type: OpenAPI description: >- Turn any search into ongoing monitoring so customers are automatically re-screened as sanctions lists, PEP registries, and adverse media change. Start and stop monitoring on a search, swap the associated search profile, retrieve what changed (new, updated, and removed matching entities), and acknowledge changes. The monitored_search_updated webhook pushes change notifications to your systems. - aid: complyadvantage:complyadvantage-case-management-api name: ComplyAdvantage Case Management API tags: - Case Management - Compliance - Audit Trail image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg humanURL: https://docs.complyadvantage.com/api-docs/ baseURL: https://api.complyadvantage.com properties: - url: https://docs.complyadvantage.com/api-docs/ type: APIReference - url: openapi/complyadvantage-openapi.yml type: OpenAPI description: >- Treat screening results as managed compliance cases - assign a search to an analyst, set match status (potential match, true positive, false positive, no match) and risk level, add and retrieve comments on a search, attach and detach key-value tags, and use client references for client-scoped whitelisting of recurring false positives. - aid: complyadvantage:complyadvantage-users-api name: ComplyAdvantage Users API tags: - Users - Administration image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg humanURL: https://docs.complyadvantage.com/api-docs/ baseURL: https://api.complyadvantage.com properties: - url: https://docs.complyadvantage.com/api-docs/ type: APIReference - url: openapi/complyadvantage-openapi.yml type: OpenAPI description: >- List the users on your ComplyAdvantage account so searches and cases can be assigned to the right analyst by user ID. - aid: complyadvantage:complyadvantage-mesh-platform-api name: ComplyAdvantage Mesh Platform API tags: - Customer Screening - Transaction Monitoring - Fraud Detection - Cases image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg humanURL: https://docs.mesh.complyadvantage.com/ baseURL: https://api.mesh.complyadvantage.com properties: - url: https://docs.mesh.complyadvantage.com/ type: Documentation description: >- ComplyAdvantage's newer Mesh platform API, authenticated with OAuth2 bearer tokens (24-hour validity). Covers the full customer lifecycle - customer creation and screening (sync or async), risk scoring, cases and alerts with stage transitions and assignments, transaction screening and monitoring for payments fraud, custom and lookup lists, webhook and email notifications, data exports, user and role administration, and regulatory reporting (CTR/SAR prefill). Documented separately at docs.mesh.complyadvantage.com with its own OpenAPI schema for customers. common: - type: DomainSecurity url: security/complyadvantage-domain-security.yml - type: Authentication url: authentication/complyadvantage-authentication.yml - type: GitHubOrganization url: https://github.com/complyadvantage - type: LinkedIn url: https://www.linkedin.com/company/complyadvantage - type: Website url: https://complyadvantage.com - type: Documentation url: https://docs.complyadvantage.com - type: Pricing url: https://complyadvantage.com/pricing/ - type: Plans url: plans/complyadvantage-plans-pricing.yml - type: RateLimits url: rate-limits/complyadvantage-rate-limits.yml - type: FinOps url: finops/complyadvantage-finops.yml - type: Blog url: https://complyadvantage.com/insights/ maintainers: - FN: Kin Lane email: kin@apievangelist.com