Overview

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

This section gives you the tools to:

• Call the compliance APIs directly.
• Interpret the different compliance outcomes (allow, flag, block, etc.).

Explore Compliance

1️⃣

Compliance Endpoints

Learn how to trigger or fetch compliance checks for customers and payments.

2️⃣

Compliance Details

Understand compliance states, verdicts, and required customer documents.