Tranche 2 AML compliance is now in effect
API Access

Wire compliance checks straight into your stack.

Yes, we have an API. Trigger checks, pull results, and stream events into the tools your team already uses, all over a simple REST interface. Talk to us about access.

What you get

Built like an API should be.

The same engine that powers the dashboard powers the API.

A clean REST API

Trigger KYC, KYB, multi-party transaction checks, and risk assessments from your own product. JSON in, JSON out, with no surprises.

Webhooks for platform events

Get notified when a verification completes, a customer is flagged, or a report draft is ready. Send the payload anywhere.

Scoped API keys

Issue, rotate, and revoke keys per environment. Each call is audited and tied to a real person on your team.

Self-assessed against DSS-1200

Our API runs on the same infrastructure as the platform. Data we store is hosted in Australia (AWS Sydney); some processing by sub-processors occurs overseas (see Trust). Encrypted in transit and at rest, with audit logs.

Pricing

Integrations & API access are included on all plans.

Verification checks are charged per use, so you only pay for the checks you actually run. For larger or unusual use cases (high volume, embedded workflows, white-label), talk to us.

Important: Instant Compliance is software, not compliance advice.

Our tools help you prepare, record and manage an AML/CTF program. They do not provide legal or compliance advice and do not guarantee compliance with the AML/CTF Act. Your business remains responsible for meeting its own obligations and for every decision it makes using these tools. Instant Compliance is an independent software provider and is not affiliated with, endorsed by or acting on behalf of AUSTRAC or any government body. Read what we do and what stays your responsibility