Key integration use cases

The choice of APIs to integrate with will depend on the specific outcomes you want to achieve.

The main considerations include:

• Case remediation - Is this done using ComplyAdvantage Mesh?
• Customer journey - Are your customers onboarded and screened in real-time, or retrospectively?

Remediation using ComplyAdvantage Mesh web application

If you are creating and screening customers without the requirement of an immediate response, follow these steps:

1. Create and screen customers (asynchronously).
2. View customers and remediate cases in the ComplyAdvantage Mesh web application.

If you are creating customers in real-time and blocking them based on AML types, follow these steps:

1. Create and screen customers (synchronously)
2. Check for screening hits and AML types.
3. View customer records and remediate cases in the ComplyAdvantage Mesh web application.

Remediation using a case management system outside ComplyAdvantage Mesh

If you are creating and screening customers without the requirement of an immediate response, follow these steps:

1. Create and screen customers (asynchronously).
2. Retrieve alerts and extract returned profile details.
3. Import risk details into an external case management system.

If you are creating customers in real-time and blocking them based on AML types, follow these steps:

1. Create and screen customers (synchronously).
2. Check for screening hits.
3. Retrieve alerts and extract returned profile details.
4. Import risk details into your case management system.