The Compliance Analytics API allows you to access your Compliance Analytics transaction data and automate your financial crime related use cases.
Designed for know your customer (KYC), anti-money laundering (AML) or sanctions compliance professionals, Compliance Analytics analyses your institution's SWIFT payments traffic and delivers a global view of your branch and correspondent activity. By benchmarking your traffic against aggregated message totals over SWIFT, the service alerts you to significant spikes, unusual behavior, or possible policy breaches in high-risk countries and corridors. Your counterparties' nested downstream activities are also identified.
By providing a truly global view of your message traffic, Compliance Analytics helps you identify unusual patterns or trends and hidden relationships, supporting KYC, AML and sanctions compliance.
institution review, which returns statistics on your institution's exposure to other institutions and the level of (nesting) activity.
country activity share (NEW), which returns payments benchmarking figures between countries of your choice to allow you to identify business growth opportunities.
Supported Developer Toolkit
This API is supported by SWIFT SDK v1.0.8 and above.
Ordering & Provisioning
For current subscribers of the Compliance Analytics part of the Financial Crime Intelligence portfolio, you can start using the APIs now. For others, you can subscribe to the service here.