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The ComplyAdvantage Connector integrates with ComplyAdvantage to help you streamline anti-money laundering screening and monitoring. Financial institutions can use this connector to fulfill their compliance obligations in accordance with FATF and 6AMLD regulations. Version supported: 2.0

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Key capabilities

Real-time verification

Instant screening against watchlists, including sanctions, AML, and PEP registries, with match confidence scoring.

Continuous monitoring

Receive proactive notifications whenever a case is updated with changes related to any sanctions, AML, or PEP registry lists.

Detailed risk profiles

Screening results include vendor-specific AML data such as risk categories, PEP positions, sanction list entries, adverse media, and watchlist matches.

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Supported operations

The ComplyAdvantage Connector supports the following operations from the Grand Central Unified API:
OperationEndpoint
Screen customersPOST {partyLifecycleBaseURL}/screens/customer
The screening response includes:
  • Match score — a numeric confidence score for each match
  • Match strength — a risk level indicator (for example, LOW-RISK)
  • Alert references — one or more alert identifiers for follow-up
  • Vendor-specific AML data — detailed risk profile information from ComplyAdvantage, including risk categories, PEP entries, sanction list matches, adverse media references, and watchlist hits
For information about the Grand Central Unified API endpoints that support these features, see Reference.