ComplyAdvantage
AML screening and transaction monitoring with sanctions, PEP and adverse media data.
- Category
- Payments & Banking
- Type
- AML & compliance
- Interface
- REST API
- Built with
- Connect Any API
- Credentials
- API key
02Data
What you can sync.
- Searches
- Monitored entities
- Alerts
- Cases
- Transactions
Bring ComplyAdvantage searches into the same model as revenue and costs, so finance and operations read the same numbers.
Need more? Name any other ComplyAdvantage data the API returns, and the AI adds it to the connector.
03Credentials
Credentials you will need.
- An API key
ComplyAdvantage uses an API key. You add the credentials once, when the AI asks for them, and it tells you where to create them in ComplyAdvantage if you need help.
04How it works
How it works in DataMind.
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Pick ComplyAdvantage.
Open Lake, pick ComplyAdvantage in the source picker and name the connection. Connect Any API opens with a ready prompt that points the AI at the ComplyAdvantage API docs.
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Answer a few questions.
The AI reads the ComplyAdvantage documentation, then asks which credentials you will use, which data to sync (for example searches and monitored entities), whether you want a one-time load or a recurring sync, and which accounts or filters apply.
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Your data lands in Lake.
It builds the connector, tests it and shows you sample rows. Then ComplyAdvantage data loads into your Lake on your schedule, ready for the Warehouse, DataPrism BI and AI Minds.
