The integrations module

Best-in-class data and intelligence, built into the platform.

ComplianceSuite partners with the world's leading risk and payments providers so you don't have to negotiate, integrate or maintain anything yourself. Turn on a connector, configure your policy, and start screening in days — not quarters.

Activate an integration See partners

Why it matters

Premium data, zero integration overhead.

Pre-built connectors

Configured, tested and maintained by our team — no integration code to write.

One contract, one bill

Consume premium third-party data through your ComplianceSuite agreement.

Unified workflow

Hits and alerts land in the same case-management inbox as native checks.

Single audit trail

Every external call, response and decision is captured in one immutable log.

Featured partners

Strategic partnerships powering screening and network intelligence.

Strategic partner #1 · LexisNexis Risk Solutions

Watchlist screening

LexisNexis® Bridger Insight® XG

Native integration with the industry's most comprehensive sanctions, PEP, adverse-media and State-Owned Companies database — embedded directly into the ComplianceSuite screening engine.

Global sanctions, PEPs, adverse media & SOCs in one screen
WorldCompliance™ Data with curated negative-news intelligence
Configurable matching, whitelisting and false-positive reduction
Daily portfolio rescreening with delta alerts
Audit-ready evidence pack on every match decision

Explore Bridger integration

Strategic partner #2 · Mastercard

Card-account intelligence

Mastercard® AML Account Risk

Augment your AML programme with network-level intelligence. AI-driven alerts identify potential money laundering at the PAN level across approved Mastercard authorisation transactions worldwide — natively integrated into ComplianceSuite.

Near real-time monitoring of Mastercard network authorisations
AI-driven money-laundering alerts at the card-account (PAN) level
Network-wide view of card-based laundering typologies
Prioritises high-value alerts to optimise investigator time
Plugs straight into ComplianceSuite case management

Talk to us about AML AR

How it fits

Turn on a partner. Keep your workflow.

1. Activate

We provision the connector against your tenant — credentials, policies, scoping.

2. Configure

Map external signals into your risk-scoring engine and screening workflow.

3. Operate

Hits and alerts route into the same inbox your investigators already use.

More partners. Same platform.

Need another data provider, KYB registry, biometric vendor or sanctions feed? Talk to us — the integrations module is designed to grow with your programme.

Request an integration