Compliance API - Thiqwave

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

Thiqwave automatically performs sanctions screening and KYT monitoring on all entities and transactions. You do not need to initiate screening manually — use the sanctions endpoint to check the status of automatic screenings.

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.