Keep
your provider
Your current subscription and data will continue to be used. From the start, you can connect LexisNexis, Dow Jones, LSEG World-Check, or Moody's using your own credentials and search against them.
Data · Sources
Screen with your data subscription
If you're already subscribed to a data provider, you can link it to complead by providing your own key and using it in the same screening process. You can screen against complead data, your provider's data, or both combined; matches from all sources are deduplicated into a single profile, and your compliance process remains unchanged.
Ready
different data points
Deduplicated
One profile across every source
Flexible
complead data, your provider, or both
Unchanged
Same workflow, same compliance process
Why this matters
Changing platforms should not mean changing your data
Over the years, many compliance teams have accumulated a large amount of contract, configuration, and audit history based on a single data provider. When you switch to a new screening platform, you usually have to either give up that information or run the two systems together. Neither option is satisfactory. complead works with the data provider that you currently use and processes that data using the same screening methods.
One workflow
every source
Your provider's hits and those from complead data end up in the same queue, are examined in the same way and are entered for the same customer. Your analysts work on a single screen rather than two.
No duplicate
alerts
If two providers include the same person, the records are combined into a single profile with both sources linked to it. A single person corresponds to one review, regardless of how many sources provide information about them.
How it works
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Four steps, from your provider to one screening workflow
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Step 01
Connect your provider
Enter your provider's API key into complead; keys are handled per environment, so the sandbox and production environments remain separate and can rotate keys without downtime.
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Step 02
Choose your sources
Choose the data that you want your screening to be carried out against—this can be the complead data, your provider's data, or both types of data combined. Whichever you select, the same matching rules and review process will be used.
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Step 03
Screen and deduplicate
The sources that have been selected are queried together, and when there are matches for the same person or entity, they are combined into a single profile with all the sources that reported the information attached.
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Step 04
Review in one place
All alerts from each provider go into the same alert queue and case management system, creating a single audit trail. The team then reviews them without switching between tools or comparing exported data.
complead / data / pull
- providersubscription1
- API key•••••a91f
- statusconnected
complead / data / snapshot
- complead dataon
- subscription1on
- subscription2off
complead / data / delta
- queryJohn Doe
- hits3
- sourcescomplead · subscription1
complead / data / origin
- casecase-2041
- sources attached3
- decisionescalated
Collect
Version
Delta
Attach
Capabilities
What the integration gives you
Ready connectors
Your current subscription can be connected without the need for a custom build and your current data subscription is used unchanged.
Your data, ours, or both
Use the data from complead, or use your provider's data, or combine both. Choose the sources that best match your needs, and adjust the mix as your requirements change.
Cross-provider deduplication
Records from various providers are compared and combined so the same person doesn't trigger an alert in each source. Each profile lists all the providers that have included it.
One screening workflow
Third-party data is handled the same way as complead data for matching, alerting, and case management. You will continue to use the same team, rules, and compliance process.
Same update schedule
The provider data stays up to date on the same schedule as the rest of the feed, so all sources in a screening are equally current.
Secure key management
Log in once with the key your provider provides. Because keys are specific to each environment and can be rotated without downtime, you keep access firmly under your control.
FAQ
Before you ask us
Which data providers can we connect?
LexisNexis, Dow Jones, LSEG World-Check and Moody’s are available as ready connectors. You connect them with your own credentials, with no custom build.
Can we screen against complead data and our provider at the same time?
Yes. You can screen against complead data, your provider’s data, or both combined. You can change the mix later as your requirements change.
Can we connect more than one provider?
Yes. You can run several providers in the same screening alongside complead data, and results are deduplicated across all of them.
How are duplicate matches handled?
When two sources list the same person or entity, the records are merged into one profile with every source attached. One person means one alert and one review, not one per provider.
How can we see which source reported a match?
Every profile lists all providers that contributed to it. The analyst sees where each detail came from without opening another tool.
How quickly can we start?
Connectors are ready, so nothing needs to be built. Add your key in the sandbox, run test screenings, then add the production key when you’re ready.
Which complead products could use the provider data?
Client Screening and Ongoing Monitoring run against the sources you select and entity and ownership data on KYB and UBO verification.
Can we add our own internal lists?
Yes. Internal lists sit alongside provider and complead data and are scored the same way.
What does an auditor see for a provider match?
The merged profile, every source that reported it, and the full decision trail: who reviewed it, when, and why.
Can we stop using our provider later?
Yes. Remove it from your source selection, and screening will continue on complead data with the same rules and case history.
Bring your provider, keep your process
Tell us which data provider you use. In a 30-minute session, we show it connected to complead and screening alongside our data, in one workflow.
3,000+
Data sources checked
220+
Countries covered
15 min
Always real-time data