Thiqwave provides automated KYB verification and real-time sanctions screening against international watchlists. 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 |
POST | /v1/compliance/sanctions | Run a sanctions screen |
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.