Thiqwave automatically handles all transaction screening, KYT monitoring, sanctions screening, and Travel Rule compliance. Partners submit KYB for onboarding and then Thiqwave manages the rest automatically. All compliance operations are abstracted behind a single API.
Base path: https://api.thiqwave.com/v1/compliance
Available endpoints
| Method | Endpoint | Description |
|---|
POST | /v1/compliance/kyb | Submit a KYB application |
GET | /v1/compliance/:id | Get compliance check status |
GET | /v1/compliance/sanctions/:id | Check sanctions screening status |
Compliance statuses
| Status | Description |
|---|
pending_review | Application received and queued for review |
under_review | Being actively reviewed by the compliance team |
approved | Verification passed — partner can go live |
rejected | Verification failed — see rejection details |
more_information_required | Additional documents or information needed from you |
Your partner account must reach approved status before you can initiate live payment transactions. Attempting to create transactions on an unapproved account returns a 403 Forbidden error.