The connector connects Mambu to the ComplyAdvantage Anti-Money Laundering (AML) Screening and Monitoring Lifecycle Management system via webhooks and API calls. The main processes are shown in the sequence diagram below.
When a new client or group is created in Mambu, or the name of an existing client or group is changed, a webhook is sent to ComplyAdvantage. The client or group is screened against the world’s only dynamic global database - including Sanctions, Watchlists, Politically Exposed Persons, and Adverse Media - in consolidated and structured profiles.
More details on supported flows and outcomes can be found in the business flows section.