API Access
Add AML/CFT checks straight into your product.
Our REST API gives you programmatic access to our compliance workflows: CDD, EDD, UBO lookups, sanctions screening, and STR drafting. Data stored in the EU; GDPR Article 28 DPA included.
Built for developers
The building blocks to add AML/CFT checks to your product, without building the compliance layer yourself.
A clean REST API
Trigger CDD, EDD, UBO lookups, sanctions screening, and STR generation from your own product. JSON in, JSON out, based on AMLD6 and the Single Rulebook.
Webhooks for key events
Get notified when a verification completes, a customer is flagged, or a report is marked as filed. Send the payload anywhere.
Scoped API keys
Issue, rotate, and revoke keys per environment. Every call is audited and tied to a real person on your team.
Data stored in the EU
Data we store is hosted in the EU (Frankfurt); some processing by sub-processors occurs outside the EU. See our Trust page. Encrypted in transit and at rest, with audit logs. GDPR Article 28 DPA included.
Prefer the browser extension?
No development needed. Install the browser extension and run CDD and sanctions screening inside your existing apps.
Explore integrationsImportant: Instant Compliance is software, not compliance advice.
Our tools help you prepare, record and manage an AML/CFT program. They do not provide legal or compliance advice and do not guarantee compliance with the EU AML Regulation or your national AML/CFT law. 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 AMLA, any national supervisor or any government body. Read what we do and what stays your responsibility