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 AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore Copilot →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.
Connectors
Every vendor your team already trusts.
Identity, screening, analytics and operational tools, read through your own API keys and joined into one record.
Identity & KYB
Sumsub, Onfido, Veriff, Ondato. End-to-end KYC/KYB verification, document and biometric checks, eIDAS-aligned eID, ongoing monitoring.
Screening & data
Dow Jones Risk & Compliance, LexisNexis WorldCompliance, Refinitiv World-Check. Sanctions, PEP, watchlists and adverse media across jurisdictions.
Corporate registries
Moody's Orbis, OpenCorporates. Corporate ownership data for UBO mapping and primary-source registry data for 200+ jurisdictions.
Blockchain analytics
Chainalysis, Elliptic, TRM Labs, Notabene. Travel Rule, transaction monitoring, wallet screening and VASP risk scoring for MiCA CASPs.
Workflow & identity
Slack, Okta / Entra ID, Jira & Linear. Compliance alerts and approval workflows, SSO and SCIM provisioning, obligations turned into tickets and evidence back.
Data & storage
Google Workspace, Snowflake, AWS S3 / Azure Blob. Document sync and deadline radar, compliance telemetry in your warehouse, bring-your-own storage for regulated records.
How it works
From API key to one record.
Connect what you already pay for. The platform reads through your keys and joins the streams.
- 01
Connect with your credentials
If you already have an account with Sumsub, Chainalysis, LexisNexis, or similar, we connect using your credentials. No double-billing, no data migration.
- 02
One stream
Verifications, screenings and on-chain events from every provider land in one feed, each with its source and its risk result.
- 03
One record
An incoming transfer, its Travel Rule message and the customer's KYC status sit on one record. No tabs, no exports.
- 04
Act with Copilot
Ask across the joined sources, get an answer cited to each provider and to the rule, and take the next step from the same screen.
Don't see your vendor?
Any vendor with an API, often in under a week.
Our integration framework makes it straightforward to bring in any vendor you already work with. We handle the build; you validate the data contract.
Talk to our integrations team- Included in the core planMost integrations. A small number of premium screening and analytics vendors are billed through at cost or need a direct contract.
- Your contract, your credentialsExisting vendor accounts connect as they are. No double-billing, no migration.
- 3 to 10 business daysTypical custom integration for a vendor with a public API, from kick-off.
- Data stays in-regionYou control and audit every external call, and can block egress per endpoint.
FAQ
Frequently asked questions
What procurement teams usually want to know upfront.
Ready to transform your compliance?
Measure the impact from day one.