Compliance Accounts

Create Compliance Account

This endpoint helps you configure your compliance (KYC and government database lookup) based on your needs. The KYC and Government database lookup service has to be started by initializing a verification which is tied to a configured compliance account.

API Request Object

{
“title”: “New AML Check”,
“email”: “[email protected]”,
“status”: “active”,
“service”: “kyc”,
“subService”: [“email”, “passport”,”phone”]
}

Compliance Fields

Field	Description	Type
Title	The name of the compliance account	string
Email	The email attached to the compliance	string
Status	The status which can be active or inactive	String
Service	The name of the service which could be KYC	String
Sub-service	The sub services included in the compliance account	Array of strings

API Response

  {
  "message": "Ok",
  "data": {
    "id": "b7535048-76f8-4f60-bdd3-9d659298f9e7",
    "integratorId": "b7535048-76f8-4f60-bdd3-9d659298f9e7",
    "status": "active",
    "title": "New AML Check",
    "email": "[email protected]",
    "service": "kyc",
    "subService": [
      “email”, “passport”,”phone”
    ],
    "createdAt": "2022-07-31T18:06:54.060Z"
  }
}

API Reference ➡️

List Compliance Accounts

This endpoint lists the compliance accounts of the integrator.

API Request

     --url https://sandbox-api.oneliquidity.technology/compliance/v1/account \
     --header 'accept: application/json' \
     --header 'authorization: Bearer token '

API Response

{  
  "message": "string",  
  "data": \[  
{  
    "id": "b7535048-76f8-4f60-bdd3-9d659298f9e7",  
    "integratorId": "b7535048-76f8-4f60-bdd3-9d659298f9e7",  
    "status": "active",  
    "title": "New AML Check",  
    "email": "[email protected]",  
    "service": "kyc",  
    "subService": [  
      “email”, “passport”,”phone”  
    ],  
    "createdAt": "2022-07-31T18:06:54.060Z"  
  }  
  ]  
}

API Reference ➡️

Update Compliance Account

This endpoint is used to update the integrator’s compliance account

API Request object

{  
     "id": "23e4567-e89b-42d3-a456-55664",  
     "title": "New AML Check",  
     "email": "[email protected]",  
     "status": "active",  
     "service": "kyc",  
     "subService": [  
          "email"  
     ]  
}

API Response

{  
  "message": "Account updated successfully"  
}

API Reference ➡️