> ## Documentation Index
> Fetch the complete documentation index at: https://docs.reeple.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Compliance overview

> KYC and AML endpoints that apply to payout and collection flows

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](/api-reference/customer/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](/api-reference/compliance/submit-source-of-funds).

## Compliance summary

| 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 |