Core Tools
Infrastructure
Product previews
From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The only AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Integrations
Plug into the stack
you already run.
Identity, screening, analytics, and operational tools. ComplyBridge connects to the vendors your team already trusts — and the data flows both ways.
Sumsub
Identity & KYC
Chainalysis
Blockchain analytics
LexisNexis
Sanctions & PEP
Elliptic
Wallet screening
Okta
SSO & SCIM
Slack
Alerts & triage
Live activity
Identity & KYB
Sumsub
End-to-end KYC/KYB verification with orchestrated flows.
Onfido
Document and biometric verification with global coverage.
Veriff
Identity verification for EU-focused onboarding.
Ondato
EU-licensed KYC/KYB/AML platform with eIDAS-aligned eID and ongoing monitoring.
Dow Jones Risk & Compliance
Sanctions, PEP, and adverse-media screening data.
Screening & Data
LexisNexis WorldCompliance
Global watchlists, sanctions, and adverse media.
Refinitiv World-Check
PEP and sanctions screening across jurisdictions.
Moody's Orbis
Corporate ownership data for UBO mapping.
OpenCorporates
Primary-source registry data for 200+ jurisdictions.
Blockchain analytics
Chainalysis
Travel Rule, transaction monitoring, and VASP risk scoring.
Elliptic
Wallet screening and investigations for MiCA CASPs.
TRM Labs
Real-time transaction risk scoring and alerts.
Notabene
Travel Rule compliance across counterparties.
Operational tools
Slack
Compliance alerts, approval workflows, SAR triage.
Okta / Entra ID
SSO, SCIM provisioning, role mapping.
Google Workspace
Document sync, calendar for deadline radar.
Jira & Linear
Turn obligations into tickets; evidence back into tickets.
Snowflake
Pipe compliance telemetry to your warehouse.
AWS S3 / Azure Blob
Bring-your-own storage for regulated records.
Don't see your vendor?
Our B2B API and webhook framework make it straightforward to bring in any vendor you already work with — often in under a week.
Talk to our integrations teamFrequently Asked Questions
What procurement teams usually want to know upfront.
Most integrations are included in the core plan. A small number of premium screening and analytics vendors are billed through (at cost) or require a direct contract with the vendor.
Yes. If you already have an account with Sumsub, Chainalysis, LexisNexis, or similar, we connect using your credentials — no double-billing, no data migration.
For a vendor with a public API, typically 3–10 business days from kick-off. We handle the build; you validate the data contract.
By default, data stays in-region. For integrations that require external processing, you control and audit every call — and can block egress per endpoint.