ComplyAdvantage
How to add ComplyAdvantage integrations to your loan product.
Overview of ComplyAdvantage Integrations
ComplyAdvantage is a global provider of AML (Anti-Money Laundering) screening, transaction monitoring, and risk management solutions. Its integrations help businesses quickly identify and manage financial crime risks, verify individuals and entities, and maintain compliance with regulatory requirements.
The following integrations are available in DigiFi’s integration marketplace:
| Name of the Product | Category | Description |
|---|---|---|
| ComplyAdvantage Create and Screen a Customer (Person) | Fraud Detection | Creates and screens an individual customer in synchronous mode with risk scoring, AML checks, and alert generation. |
| ComplyAdvantage Create and Screen a Customer (Company) | Fraud Detection | Creates and screens a business customer in synchronous mode with risk scoring, AML checks, and alert generation. |
How to Add a ComplyAdvantage Integration
To add a ComplyAdvantage integration to your loan product:
- Click on the card with the integration you'd like to add to your loan product.
- Download the documentation if needed.
- Click on the "Add Integration" button.
- Adjust the integration accordingly and save the changes.
Connecting Other ComplyAdvantage Products
If you are working with a ComplyAdvantage product that's not yet in our marketplace, you can manually connect it using data integrations or submit a request through our customer support for it to be added to the marketplace.
Updated 5 days ago