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GET
Retrieves a list of possible compliance checks together with their coverage

Authorizations

Authorization
string
header
required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Query Parameters

country
enum<string>
Available options:
AF,
AL,
DZ,
AS,
AD,
AO,
AI,
AQ,
AG,
AR,
AM,
AW,
AU,
AT,
AZ,
BS,
BH,
BD,
BB,
BY,
BE,
BZ,
BJ,
BM,
BT,
BO,
BQ,
BA,
BW,
BV,
BR,
IO,
BN,
BG,
BF,
BI,
CV,
KH,
CM,
CA,
KY,
CF,
TD,
CL,
CN,
CX,
CC,
CO,
KM,
CD,
CG,
CK,
CR,
HR,
CU,
CW,
CY,
CZ,
CI,
DK,
DJ,
DM,
DO,
EC,
EG,
SV,
GQ,
ER,
EE,
SZ,
ET,
FK,
FO,
FJ,
FI,
FR,
GF,
PF,
TF,
GA,
GM,
GE,
DE,
GH,
GI,
GR,
GL,
GD,
GP,
GU,
GT,
GG,
GN,
GW,
GY,
HT,
HM,
VA,
HN,
HK,
HU,
IS,
IN,
ID,
IR,
IQ,
IE,
IM,
IL,
IT,
JM,
JP,
JE,
JO,
KZ,
KE,
KI,
KP,
KR,
KW,
KG,
LA,
LV,
LB,
LS,
LR,
LY,
LI,
LT,
LU,
MO,
MG,
MW,
MY,
MV,
ML,
MT,
MH,
MQ,
MR,
MU,
YT,
MX,
FM,
MD,
MC,
MN,
ME,
MS,
MA,
MZ,
MM,
NA,
NR,
NP,
NL,
NC,
NZ,
NI,
NE,
NG,
NU,
NF,
MP,
NO,
OM,
PK,
PW,
PS,
PA,
PG,
PY,
PE,
PH,
PN,
PL,
PT,
PR,
QA,
MK,
RO,
RU,
RW,
RE,
BL,
SH,
KN,
LC,
MF,
PM,
VC,
WS,
SM,
ST,
SA,
SN,
RS,
SC,
SL,
SG,
SX,
SK,
SI,
SB,
SO,
ZA,
GS,
SS,
ES,
LK,
SD,
SR,
SJ,
SE,
CH,
SY,
TW,
TJ,
TZ,
TH,
TL,
TG,
TK,
TO,
TT,
TN,
TR,
TM,
TC,
TV,
UG,
UA,
AE,
GB,
UM,
US,
UY,
UZ,
VU,
VE,
VN,
VG,
VI,
WF,
EH,
YE,
ZM,
ZW,
AX,
ZZ
asset
enum<string>
Available options:
POL,
USDT_POLYGON,
USDC_POLYGON,
SBC_POLYGON,
ETH,
USDT_ETHEREUM,
USDC_ETHEREUM,
PYUSD_ETHEREUM,
DAI_ETHEREUM,
SBC_ETHEREUM,
TRX,
USDT_TRON,
SBC_TRON,
ETH_BASE,
USDC_BASE,
USDB_BASE,
EURC_BASE,
SBC_BASE,
ETH_OPTIMISM,
USDT_OPTIMISM,
USDC_OPTIMISM,
BTC,
CELO,
CUSD_CELO,
USDC_CELO,
SBC_CELO,
SOL,
USDC_SOLANA,
USDT_SOLANA,
PYUSD_SOLANA,
USDP_SOLANA,
EURC_SOLANA,
SBC_SOLANA
fiat
enum<string>

Fiat currency identifier supported by the PFI account.

Available options:
USD,
EUR,
BRL,
ARS,
MXN,
COP,
CLP,
PEN,
PYG,
DOP,
UYU,
BOB,
CRC,
GTQ,
BWP,
CDF,
GHS,
KES,
MWK,
NGN,
RWF,
ZAR,
TZS,
UGX,
ZMW,
XOF,
XAF,
AUD,
BDT,
CAD,
INR,
JPY,
NPR,
PKR,
PHP,
SGD,
GBP,
CNY,
HKD,
IDR,
MYR,
KRW,
LKR,
THB,
TRY,
VND,
CZK,
DKK,
NOK,
PLN,
RON,
RSD,
SEK,
CHF,
AED,
SAR,
QAR,
ILS,
EGP,
JOD,
HNL,
JMD,
NZD,
DZD,
GMD,
GNF,
HTG,
MAD,
TND
paymentMethod
enum<string>
Available options:
ACH,
Wire,
Sepa,
Swift,
Card,
MobileMoney,
PIX,
TED,
PSE,
SPEI,
COELSA,
Transfers30,
SPAV,
CCE,
SPI,
LBTR,
SINPE,
Transfer365,
NIP,
GhIPSS,
BankTransfer,
EFT,
RTP,
BECS,
FPS,
IMPS_FIRC,
Breb,
NPSS,
MADA,
ZAHAV,
IBFT,
SIC
type
enum<string>
Available options:
Deposit,
Withdrawal,
VirtualAccount,
Exchange
sourceAccountId
string

Source account whose owning business identity scopes the compliance checks (providers with per-business-identity credentials). Same account passed as sourceAccountId on deposits.

Required string length: 25
identitySchemaType
enum<string>
Available options:
Personal,
Business

Response

200 - application/json
type
enum<string>
required
Available options:
Bridge_base,
Bridge_sepa,
Koywe_base,
Kotanipay_base,
Bitso_base,
Yellowcard_base,
TraceFinance_base,
HoneyCoin_base,
BlindPay_base,
BlindPay_enhanced,
Finity_base,
Ares_base,
Hercle_base,
Infinia_base,
Walapay_base,
Yativo_base,
Capa_base,
Bivo_base,
Cobre_base,
Brale_base,
Juicyway_base,
Onmeta_base,
Onmeta_ind,
Alfred_base,
Demo_base,
CrissCross_base,
TripleA_base
slug
enum<string>
required
deprecated

Deprecated. Use type instead. This field is kept for backward compatibility and will be removed in future versions.

Available options:
compliance-fee5483c,
compliance-3d0947c0,
compliance-9f5059c4,
compliance-4a8e9f3b,
compliance-7b9d2c6a,
compliance-de8e1920,
compliance-t7f4b831,
compliance-h9x7p245,
compliance-432704,
compliance-15bc9ec4,
compliance-a96ad46a,
compliance-4c347d0a,
compliance-ff6f0b66,
compliance-bbd0abdf,
compliance-d4a0bea2,
compliance-ce1ef04d,
compliance-191335b3,
compliance-f47aa1e0,
compliance-b92f0ad3,
compliance-f44d3582,
compliance-5402f18a,
compliance-dbd2a55c,
compliance-2c7e1a9d,
compliance-cc0a4f2b,
compliance-3a7e9d1f
incorporatedTypes
enum<string>[]
required
Available options:
Bridge_base,
Bridge_sepa,
Koywe_base,
Kotanipay_base,
Bitso_base,
Yellowcard_base,
TraceFinance_base,
HoneyCoin_base,
BlindPay_base,
BlindPay_enhanced,
Finity_base,
Ares_base,
Hercle_base,
Infinia_base,
Walapay_base,
Yativo_base,
Capa_base,
Bivo_base,
Cobre_base,
Brale_base,
Juicyway_base,
Onmeta_base,
Onmeta_ind,
Alfred_base,
Demo_base,
CrissCross_base,
TripleA_base
incorporates
enum<string>[]
required
deprecated

Deprecated. Use incorporatedTypes instead. This field is kept for backward compatibility and will be removed in future versions.

Deprecated. Use type instead. This field is kept for backward compatibility and will be removed in future versions.

Available options:
compliance-fee5483c,
compliance-3d0947c0,
compliance-9f5059c4,
compliance-4a8e9f3b,
compliance-7b9d2c6a,
compliance-de8e1920,
compliance-t7f4b831,
compliance-h9x7p245,
compliance-432704,
compliance-15bc9ec4,
compliance-a96ad46a,
compliance-4c347d0a,
compliance-ff6f0b66,
compliance-bbd0abdf,
compliance-d4a0bea2,
compliance-ce1ef04d,
compliance-191335b3,
compliance-f47aa1e0,
compliance-b92f0ad3,
compliance-f44d3582,
compliance-5402f18a,
compliance-dbd2a55c,
compliance-2c7e1a9d,
compliance-cc0a4f2b,
compliance-3a7e9d1f
coverage
object[]
required
deprecated

Deprecated. Use network for the hierarchical shape.

network
object[]
required

Hierarchical view of options accessible under this compliance type — same shape as GET /v1/organizations/network. Prefer this over coverage.

schema
object
required
documents
object[]
required