ComplyAdvantage API

Name: ComplyAdvantage API
Brand: ComplyAdvantage API
Availability: InStock

★ Only Publicly Available OpenAPI DocumentIdentity AuthIdentity VerificationapiKey13 EndpointsREST

For Agents

Run AML searches against sanctions, PEP, watchlist, and adverse-media data, then monitor each search for new hits and track case decisions through entities, comments, and tags.

Use for: I want to run an AML check on a new customer, Search for sanctions hits on a corporate counterparty, Check whether a name appears on a politically exposed persons list, Set up ongoing monitoring on an onboarded customer

Not supported: Does not handle document verification, biometric checks, or transaction monitoring - use for sanctions, PEP, watchlist, and adverse-media screening only.

Jentic publishes the only available OpenAPI specification for ComplyAdvantage API, keeping it validated and agent-ready. The ComplyAdvantage API automates anti-money-laundering screening against sanctions, politically exposed persons, watchlists, and adverse media. It is built around named search jobs that return matched entities, supports ongoing monitoring of those searches, and lets compliance teams acknowledge alerts, comment on cases, and tag results. Regional endpoints are available in the EU, US, and APAC for data-residency requirements.

Jentic One on Github

Install Jentic One Beta

Connect the ComplyAdvantage API to your agent

Jentic One is a self-hosted execution layer for AI agents. It lets your agent call the ComplyAdvantage API, or any other public or private API you need. You set the rules, the agent never sees your credentials, and every call is logged.

Two steps, two machines. Install the instance in a safe environment, then register your agent from wherever it runs.

Step 1: Jentic One Host machine

# On the machine that will host your Jentic One instance:
curl -fsSL "https://jentic.com/install.sh?src=apis&api=%2Fapis%2Fcomplyadvantage.com%2Fcomplyadvantage" | sh

Step 2: Agent machine

# On the machine where your agent runs (keep this separate from the instance):
curl -fsSL "https://jentic.com/install.sh?src=apis&api=%2Fapis%2Fcomplyadvantage.com%2Fcomplyadvantage" | sh
jentic register       # connects your agent to your Jentic One instance

Jentic One is in public beta. The setup above keeps your agent separate from the instance, which is what you want before using real credentials: an agent running as the same OS user as Jentic One can read its stored keys directly. Just evaluating? A single local install is fine to start. See the secure deployment guide for the tiers.

Capabilities

What an agent can do with ComplyAdvantage API.

Run an AML search against sanctions, PEP, watchlist, and adverse-media datasets for a named individual or entity

Retrieve detailed match data and source-level evidence for a search result

Enable ongoing monitoring on a search so new hits trigger alerts

Acknowledge monitor alerts to mark them reviewed

Add comments to a search to record investigator notes and decisions

GET STARTED

Start building with ComplyAdvantage API

Explore with Jentic One

View OpenAPI Document

Use Cases

Patterns agents use ComplyAdvantage API for, with concrete tasks.

★ Customer Onboarding AML Screening

Screen every new customer against sanctions, PEP, watchlist, and adverse-media data at the point of onboarding. The /searches endpoint creates a named search and returns matches with source evidence; investigators then use comments and tags on the search to record their decision. Fintech, banking, and crypto onboarding flows use this to satisfy KYC and AML obligations before account opening.

Create a search named 'Acme Trading Ltd' against sanctions and PEP datasets, fetch the matched entities, and tag the search 'review' if any matches are returned

Ongoing Customer Monitoring

Keep onboarded customers under continuous AML watch so changes in sanctions, PEP, or adverse-media status are detected without re-running screening manually. Calling /searches/{id}/monitors enables monitoring on a search, and the acknowledge endpoint lets investigators clear alerts as they triage them. This supports the periodic-review obligations under FATF, FCA, and FinCEN guidance.

Enable monitoring on search id 12345, then list all unacknowledged monitor alerts created in the last 7 days

Investigator Case Workflow

Drive a small case-management workflow on top of the search records. Investigators can attach comments via /searches/{id}/comments, apply tags such as 'pending', 'cleared', or 'sar-filed' via /searches/{id}/tags/{tagName}, and inspect details via /searches/{id}/details. Compliance teams use this to keep audit trails inside ComplyAdvantage rather than exporting to a separate ticketing system.

For each search tagged 'pending' for more than 5 days, post an investigator comment 'reminder: review pending' and list the search ids

Agent-Driven AML Triage via Jentic

Let an AI agent triage AML alerts by running the appropriate search, summarizing match evidence, and applying the right tag based on a configurable rule. Through Jentic the agent searches by intent, loads the schema for the relevant ComplyAdvantage operation, and executes the call without the developer wiring auth or pagination. This compresses the manual triage step that compliance teams typically carry.

Given a new customer 'Maria Hernandez', create a search, summarize any matched entities in two lines, and tag the search 'auto-cleared' if zero matches

Key Endpoints

13 endpoints — jentic publishes the only available openapi specification for complyadvantage api, keeping it validated and agent-ready.

METHOD

PATH

DESCRIPTION

POST

/searches

Create an AML search against selected datasets

GET

/searches/{id}

Retrieve a search and its summary

GET

/searches/{id}/details

Retrieve detailed match evidence for a search

GET

/searches/{id}/entities

List matched entities for a search

PATCH

/searches/{id}/monitors

Enable or disable ongoing monitoring on a search

PATCH

/searches/{id}/monitor/acknowledge

Acknowledge monitor alerts

POST

/searches/{id}/comments

Add an investigator comment to a search

PUT

/searches/{id}/tags/{tagName}

Apply a tag to a search

POST

/searches

Create an AML search against selected datasets

GET

/searches/{id}

Retrieve a search and its summary

GET

/searches/{id}/details

Retrieve detailed match evidence for a search

GET

/searches/{id}/entities

List matched entities for a search

PATCH

/searches/{id}/monitors

Enable or disable ongoing monitoring on a search

PATCH

/searches/{id}/monitor/acknowledge

Acknowledge monitor alerts

POST

/searches/{id}/comments

Add an investigator comment to a search

PUT

/searches/{id}/tags/{tagName}

Why Jentic?

What agents get from Jentic-routed access to this vendor.

Setup

Wiring ComplyAdvantage by hand means learning its API key scheme, building sanctions and PEP screening searches, and tracking monitor and match state yourself. Through Jentic you install once, import ComplyAdvantage from the API Directory, store the key once, and your agent calls it.

Permission scoping

ComplyAdvantage puts the search id in the URL path (/searches/{id}, /searches/{id}/entities), so a rule can pin your agent to reading a specific screening search. You choose the operations it may call, so you can allow creating and reading searches while leaving monitor changes or tag edits out unless you add them.

Credential isolation

Your ComplyAdvantage API key is stored once, encrypted, by your own Jentic One instance and injected at execution time. It never enters the agent's prompt, logs, or context.

Intent-based discovery

Agents search Jentic by intent such as 'screen a name against sanctions lists' or 'check a search for PEP matches', and Jentic returns the matching ComplyAdvantage operation with its input schema so the agent calls the right endpoint without browsing the reference docs.

FAQs

Specific to using ComplyAdvantage API through Jentic.

Why is there no official OpenAPI spec for ComplyAdvantage API?

ComplyAdvantage does not publish an OpenAPI specification. Jentic generates and maintains this spec so that AI agents and developers can call ComplyAdvantage API via structured tooling. It is validated against the live API and kept up to date. Get started with Jentic One, the self-hosted execution layer.

What authentication does the ComplyAdvantage API use?

The API uses an API key passed in the Authorization header in the form 'Token YOUR_API_KEY'. Through Jentic the key is stored encrypted in the vault and injected at execution time, so the raw key never enters the agent's prompt or logs. All requests must be made over HTTPS.

Can I enable ongoing monitoring on an AML search?

Yes. After creating a search via POST /searches, call PATCH /searches/{id}/monitors to enable monitoring on that search. New matches generate alerts that you clear with PATCH /searches/{id}/monitor/acknowledge.

What are the rate limits for the ComplyAdvantage API?

ComplyAdvantage applies tenant-specific rate limits, commonly 100 requests per second per API key with bulk-search throttling. The exact limit depends on your contract; agents should add backoff on HTTP 429 and Jentic surfaces these as structured errors rather than retrying silently.

How do I run a sanctions search through Jentic?

Run the Jentic search query 'run an AML sanctions check', load the returned operation (POST /searches), and execute it with the search term and dataset filters. Then call GET /searches/{id}/entities to fetch the matched entities.

Which regions can I host my data in?

ComplyAdvantage offers three regional endpoints: api.complyadvantage.com (EU), api.us.complyadvantage.com (US), and api.ap.complyadvantage.com (APAC). Pick the endpoint that matches your data-residency obligations and use the same one consistently.

Can I limit what my agent is allowed to do with the ComplyAdvantage API?

Yes. Because you run Jentic One yourself, your own rules decide which ComplyAdvantage operations and which stored API key the agent may use. ComplyAdvantage puts the search id in the URL path, as in GET /searches/{id} and GET /searches/{id}/entities, so a rule can pin the agent to reading one specific screening search. You can allow it to create and read searches while leaving PATCH /searches/{id}/monitors and the tag edits under PUT /searches/{id}/tags/{tagName} out unless you add them.

ComplyAdvantage API

Connect the ComplyAdvantage API to your agent

Capabilities

Start building with ComplyAdvantage API

Use Cases

Key Endpoints

Why Jentic?

Related APIs

FAQs