ComplyAdvantage ​
AML screening and ongoing monitoring with PEP, sanctions, and adverse media checks.
| Detail | Value |
|---|---|
| Category | iGaming |
| Base URL | https://api.complyadvantage.com |
| Authentication | API Key |
| Endpoints | 10 |
| Connector key | complyadvantage |
Using ComplyAdvantage in a workflow ​
- Go to Connections and click New Connection.
- Pick ComplyAdvantage from the marketplace.
- Enter your credentials (see Authentication above for what's expected).
- In a workflow, drop an API Call node and select this connection.
- Pick the operation you need from the Operation dropdown — see the table below.
Available Endpoints ​
| Endpoint | Summary |
|---|---|
| POST /searches | Create AML screening search |
| GET /searches | List search history |
| GET /searches/{id} | Get search overview |
| GET /searches/{id}/details | Full search results |
| PATCH /searches/{id} | Update search |
| PATCH /searches/{id}/entities | Update entity status |
| GET /searches/{id}/monitors | Get monitoring config |
| PATCH /searches/{id}/monitors | Enable/disable monitoring |
| GET /searches/{id}/monitor/differences | Monitoring alerts |
| GET /searches/{id}/certificate | Compliance certificate |
Each endpoint has its own page with parameter details, an example
API Callnode configuration, and the response shape.