Compliance overview

Compliance controls in this API show up in two places:

KYC endpoint

Attach or update a customer’s identity data:

PUT https://api-v3.reeple.ai/customers/{id}/attach

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

Area	What it affects
Customer KYC	Multi-currency account issuance, customer-linked flows, and provider verification requirements
AML review	Pending transfers and other transactions that require documentary evidence before they’re completed