Overview

Celar enforces compliance on both customers and transactions to help PSPs meet AML/CFT requirements and operate securely. Checks run during customer onboarding (KYC/KYB) and transaction processing (KYT).

This section gives you the tools to:

• Run customer verification workflows
• Review transaction monitoring endpoints and summaries
• Interpret compliance outcomes, verdicts, and document requirements

Explore Compliance

1

Compliance Workflows & Endpoints

Run KYC/KYB onboarding steps, follow dashboard verification flow, and review KYT endpoints.

2

Compliance Details

Understand compliance states, verdicts, responsibilities, and required customer documents.