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

# Compliance

> KYC, AML, sanctions screening, and monitoring across every layer.

<Note>
  Compliance is a planned layer of the stack. This page describes the scope so you can plan against it. Endpoints will be published here when they enter sandbox.
</Note>

## Scope

* Business verification for workspaces (live today, gates the live environment).
* Per-customer identity: create customers, verify with the identity number each market uses, and attach decisions.
* Sanctions and address risk screening on every destination.
* Transaction monitoring with case management.

## What exists today

Workspace business verification and identity resolution for Nigeria (BVN) are live. A compliance provider interface exists in the platform; no provider is connected yet.


This documentation is built and hosted on [Mintlify](https://mintlify.com), a developer documentation platform.