Compliance
APIs to submit KYC/KYB documents, screen against sanctions lists, and pull audit-grade evidence.
Overview
Automate onboarding of merchants and beneficiaries. Every screening event is stored immutably for regulator audits.
Endpoints
| Method | Path | Description |
|---|---|---|
| POST | /v1/compliance/kyc | Submit an individual KYC packet. |
| POST | /v1/compliance/kyb | Submit a business KYB packet. |
| POST | /v1/compliance/screen | Screen an entity against OFAC / UN / EU sanctions. |
| GET | /v1/compliance/cases/{id} | Retrieve a case with full timeline and documents. |
POST /v1/compliance/kyc
POST/v1/compliance/kyc
Submit an individual KYC packet.
POST /v1/compliance/kyb
POST/v1/compliance/kyb
Submit a business KYB packet.
POST /v1/compliance/screen
POST/v1/compliance/screen
Screen an entity against OFAC / UN / EU sanctions.
GET /v1/compliance/cases/{id}
GET/v1/compliance/cases/{id}
Retrieve a case with full timeline and documents.