Compliance

Info

The Compliance API enforces regulatory limits, monitors suspicious activity, and manages KYC triggers. It acts as a gatekeeper for all financial transactions.

Features

Real-time Checks

Monitor transactions before they complete

Limit Enforcement

Enforce KYC-based daily and single transaction limits

Alert System

Flag suspicious activity for review

Audit Rules

Configurable monitoring rules

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Endpoints

Check Compliance

POST /api/v1/compliance/check

Validate transaction against rules

Compliance Alerts

GET /api/v1/compliance/alerts

List and filter alerts

Create Alert

POST /api/v1/compliance/alerts

Manually flag activity

Resolve Alert

PUT /api/v1/compliance/alerts/{id}

Update alert status

Account Rules

GET /api/v1/compliance/account-rules

View KYC tier limits

Monitoring Rules

GET /api/v1/compliance/rules

Configure detection rules

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Alert Severity Levels

Level	Description	Action Required
CRITICAL	Blocked transaction	Immediate review
HIGH	Unusual pattern	Review within 24h
MEDIUM	Policy violation	Review within 48h
LOW	Warning only	No immediate action

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Compliance Workflow

Transaction Request

Wallet/POS initiates a transaction

Compliance Check

System calls /compliance/check to validate amounts and velocity

Decision

• Pass: Transaction proceeds
• Block: Transaction rejected, Alert created
• Flag: Transaction proceeds, Alert created

Review

Compliance officer reviews generated alerts