> ## Documentation Index
> Fetch the complete documentation index at: https://grandcentral.backbase.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Overview

> Streamline AML screening and monitoring with the ComplyAdvantage Connector

The ComplyAdvantage Connector integrates with [ComplyAdvantage](https://complyadvantage.com/) 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

### Key capabilities

<CardGroup cols={2}>
  <Card title="Real-time verification" icon="shield-check">
    Instant screening against watchlists, including sanctions, AML, and PEP registries, with match confidence scoring.
  </Card>

  <Card title="Continuous monitoring" icon="alarm-exclamation">
    Receive proactive notifications whenever a case is updated with changes related to any sanctions, AML, or PEP registry lists. Enable or disable ongoing monitoring for a party you already screened.
  </Card>

  <Card title="Detailed risk profiles" icon="magnifying-glass">
    Screening results include vendor-specific AML data such as risk categories, PEP positions, sanction list entries, adverse media, and watchlist matches.
  </Card>
</CardGroup>

***

## Supported operations

The ComplyAdvantage Connector supports the following operations from the Grand Central Unified API:

| Operation        | Endpoint                                        |
| :--------------- | :---------------------------------------------- |
| Screen customers | `POST {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

<Info>
  For information about the Grand Central Unified API endpoints that support these features, see [Reference](/connectors/kyc-kyb/complyadvantage/reference).
</Info>

***