Skip to main content
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,
EURC_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>

The fiat currency this deposit instruction serves. Virtual accounts for this currency surface the entry among their deposit instructions.

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,
TEF,
CCE,
SPI,
LBTR,
SINPE,
Transfer365,
NIP,
GhIPSS,
BankTransfer,
EFT,
RTP,
BECS,
FPS,
IMPS_FIRC,
Breb,
NPSS,
MADA,
ZAHAV,
IBFT,
SIC,
Alipay
type
enum<string>
Available options:
Deposit,
Withdrawal,
VirtualAccount,
Exchange,
LiquidationAddress
businessIdentityId
string

Business identity that scopes the compliance checks (providers with per-business-identity credentials). Same businessIdentityId passed 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,
Onmeta_base,
Onmeta_ind,
Alfred_base,
Demo_base,
CrissCross_base,
TripleA_base,
Pockyt_base,
TripleA_enhanced
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,
compliance-90c1f7d5,
compliance-6b41c8e2
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,
Onmeta_base,
Onmeta_ind,
Alfred_base,
Demo_base,
CrissCross_base,
TripleA_base,
Pockyt_base,
TripleA_enhanced
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,
compliance-90c1f7d5,
compliance-6b41c8e2
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