Comply Advantage

Use this check to verify whether a user or company is listed on international watchlists.

This API corresponds to the Anti-Money Laundering merit to verify whether a user or company is listed under watchlists provided by over 800 organizations from across the world, such as:

  • FBI
  • Interpol
  • United Nations

The request body can also include metadata so you can use your own internal references to identify your users and requests. metadata should be sent for every Webhook. The metadata parameter should have a maximum size of ≦4Kb and be only one level deep.

Language
Authentication
OAuth2
Click Try It! to start a request and see the response here!