Integrations & API
Complii is API-first: onboard customers, ingest transactions, screen programmatically, and receive webhooks — with idempotency, API keys, and OpenAPI documentation.
Integration capabilities
Customer API
Create and update customers with documents, custom fields, and screening triggers.
Transaction ingestion
Post transactions for real-time TM with idempotent keys and rich metadata.
Screening API
On-demand screening and rescreen with explainable match payloads.
Crypto analyze API
Analyze transaction hashes with the same engine as the dashboard (add-on gated).
API key management
Tenant-scoped keys with rotation and role-based access from the dashboard.
Webhooks
Push wallet events and compliance notifications to your stack.