Our Flexible API
Compliability’s flexible API solution allows clients to securely access and harness data from various data partners from one platform.
The result? Customers can be screened against various industry-approved databases in a matter of seconds enabling businesses to make informed risk management decisions. The customer take-on process becomes faster as internal processes are optimized – satisfying the digitally savvy consumer and improving the overall customer experience.
The Benefits of Integration
What is an API and what can it do for my business?
An Application Programming Interface (API) essentially allows the sharing of data between two applications. It facilitates the ‘sharing’ relationship as it acts as a messenger behind the scenes and relays data back and forth between the two systems.
- Moldable
Integrate only the services you need for your AML & KYC processes to your own existing software.
- Efficiency
Use data already entered within, for example a CMS, to run the your desired checks.
- Optimized onboarding
Streamline the client onboarding process via our single API solution. From one place, clients can securely screen clients in a matter of seconds against various data touchpoints.
- Ongoing compliance
Compliability’s API leverages various data streams to allow clients to gain an accurate & quick assessment of customer risk.
- Access to best of breed data
Our API web service allows integrators to access an array of various & reputable data services offered by multiple third-party suppliers.
Harness our AML & KYC checks within existing software
Example of
Integrate Compliability’s API into your already existing case management system.
- Full range of AML/KYC checks run within CMS
- Within seconds check result shown within CMS
- Check result saved against CMS record
- Full audit trail of checks
- Monthly billing
See it in action
Let one of our highly-trained AML experts demonstrate the multi-award winning Compliability AML and compliance product.