Compliance Services Overview

One Liquidity’s Compliance for businesses offers integrators a suite of products to help customers remain compliant. We grant you access to different APIs to achieve compliance and protect your business by connecting you to government databases to ensure government identity issued documents are verified in the fastest way possible. Additionally, our crypto wallet and transaction screening services return a fast risk score alerting you of any illicit or Anti-Money Laundering (AML) activities related to crypto transactions or wallet address, and allowing you to make better decisions on your crypto transactions. One Liquidity’s compliance for businesses is categorised into KYC Service, Government Database Lookup, Crypto AML Screening, Blacklist and Entity Checks

Before you get started:

• Ensure you have created a ledger account and made the necessary deposit using the guidelines provided at ‘Getting started’.
• Subscribe to the compliance service using the service subscription endpoint

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Note that our sandbox environment returns mocked/fake data which models what you will see in production environment.