Skip to main content
Compliance controls in this API show up in two places:
  • customer KYC attachment
  • AML review and source-of-funds submission for pending transactions

​
KYC endpoint

Attach or update a customer’s identity data: 
PUT https://api-v3.reeple.ai/customers/{id}/attach
See Attach KYC.

​
AML endpoints

Use these when a transaction has been held in a pending review state: 
POST https://api-v3.reeple.ai/transfer/submit/source-of-funds
POST https://api-v3.reeple.ai/transfer/submit/source-of-funds/file
See Submit source of funds.

​
Compliance summary

AreaWhat it affects
Customer KYCMulti-currency account issuance, customer-linked flows, and provider verification requirements
AML reviewPending transfers and other transactions that require documentary evidence before they’re completed