Integration
Connect ComplyCube to OpenMercantil
When something happens in ComplyCube, your agent does the next thing in OpenMercantil. Describe it in plain language and the automation is built, tested on every branch and kept running.
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What do you want ComplyCube and OpenMercantil to do together?
Describe it and your agent reads both APIs, builds the automation, tests every branch and ships it. The list below is what exists today, not the limit.
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Connect Claude CodeEverything your agent can do with ComplyCube and OpenMercantil
Triggers and actions 1 trigger · 63 actions
Trigger
New EventTriggers when a new event is received.
- Add Note
Add a note to a client for investigations, reviews, or compliance reporting.
- Create Address
Creates a new address for a client.
- Create Check
Create a verification check (identity, document, AML, or other check type) against a client.
- Create Client
Updates clients details using the given input.
- Create Document
Creates a new document for a client.
- Create Session
Creates a verification session link using workflow templates.
- Delete Address
Deletes an existing address.
- Delete Client
Deletes an existing client.
- Delete Document
Deletes an existing document.
- Delete Note
Delete a note.
- Find Addresses
Search and verify an address for KYC address checks.
- Find Companies
Search for companies by name or registration details for KYB checks.
- Generate Check Report
Generate a PDF report for a specific check.
- Generate Client Report
Generate a PDF report summarizing a client's compliance record.
- Generate Session Report
Generates a session report PDF and returns it as a file for use in later Zap steps.
- Generate Token
Generate an SDK token to securely authenticate a frontend user session.
- Get Address
Retrieves an address using "Address ID".
- Get Check Results
Retrieves a check's results using "Check ID".
- Get Client
Retrieves a client's results using "Client ID".
- Get Company Details
Retrieve detailed information about a company by its ID.
- Get Document
Retrieves a document using "Document ID".
- Get Live Photo
Retrieve a client's live photo by ID.
- Get Note
Retrieve a note by ID.
- Get Risk Profile
Retrieve a client's AML risk profile and score.
- Get Session Results
Retrieves a session's results using "Session ID".
- List Addresses
List addresses linked to a client.
- List Checks
List checks performed on a client.
- List Clients
List clients with optional filters and pagination.
- List Documents
List documents linked to a client.
- List Live Photos
List a client's live photos.
- List Notes
List notes linked to a client.
- List Workflow Sessions
List a client's workflow sessions.
- Update Address
Updates an existing address.
- Update Check
Update an existing check's parameters.
- Update Client
Updates clients details using the given input.
- Update Document
Updates an existing document.
- Update Note
Update an existing note.
- Upload Document Image
Uploads an image attachment (front or back) to an existing document.
- Upload Live Photo
Upload a client's live photo (selfie) for biometric identity and liveness verification.
Action
Compare companiesCompare exactly two admitted companies side by side.
- Export company report
Export a single company's report as a downloadable artifact.
- Find companies
Search published Spanish legal entities by name, NIF or other criteria.
- Find persons
Search documentary mentions of persons by name.
- Find similar companies
Find companies similar to a given company by province, CNAE and BORME activity.
- Find tenders
Search public procurement notices.
- Get BORME daily summary
Get the official BORME gazette summary for a given date.
- Get companies by sector
Get companies belonging to a given CNAE sector code.
- Get company
Get a full company report for a Spanish legal entity.
- Get company activity
Get a company's activity time series.
- Get company contracts
Get PLACSP public procurement notices linked to a company.
- Get company events
Get paginated official events recorded for a company.
- Get company facts
Get facts extracted from BORME filings for a company.
- Get company officers
Get current and historical officers of a company.
- Get company sector ratios (Banco de España)
Get Banco de España sector financial ratios for a company's CNAE sector.
- Get company timeline
Get a unified multi-source timeline of events for a company.
- Get legal article
Get the consolidated text of a single article of a mercantile-law norm.
- Get legal norm
Get the detail of a single mercantile-law norm, with its act-to-norm bridge.
- Get legal norms
Get the index of core Spanish mercantile-law norms.
- Get person corporate graph
Get the person-to-company graph for a person.
- Get person mentions
Get documentary mentions of a person across public filings.
- Get sector ratios
Get aggregated financial ratios for a CNAE sector.
- Get tender
Get a sanitized public procurement notice.
- List procurement suppliers
List corporate suppliers ranked by public procurement award count.
No trigger or action matches that. Ask your agent to add it: it reads the API documentation and builds what you describe.