SCT11 - Compliance Management
Tools and features to ensure regulatory compliance across operations via API
Tools and features to ensure regulatory compliance across operations, including KYC/AML workflows, transaction monitoring, and regulatory reporting through the API.
Overview
This capability provides API access to comprehensive compliance management tools to help your platform meet regulatory requirements across all markets you operate in.
Features
Configuration Options
API Usage
Initiate KYC Verification
Response:
Screen Transaction
Response:
Get Compliance Report
Response:
Verification Levels
Webhook Events
Integration with Other Capabilities
Related Developer Portal
Verification APIs
View detailed compliance API specifications
Subscription Tier Availability
Developer Portal
Sign in for endpoints, schemas, Postman, and the interactive playground