Identity verification
Individual and business verification before onboarding.
// Compliance-as-a-Service
Compliance built into every transaction.
Every payout, collection and card issuance runs through KYC/KYB, sanctions screening and transaction monitoring automatically — so you get regulated infrastructure without building a compliance program from scratch.
~/dutch-api · compliance.sh
$ dutch-api compliance check \
--type kyc --user usr_44c
{ "status": "passed", "screening": "sanctions_clear" }
--type kyc --user usr_44c
{ "status": "passed", "screening": "sanctions_clear" }
200 OK· sandbox preview
// Introduction
How it works
01Onboard your users — KYC for individuals, KYB for businesses, handled automatically.
02Screen every transaction — Sanctions and watchlist screening run before funds move.
03Monitor continuously — Ongoing transaction monitoring flags unusual activity in real time.
// Compliance capabilities
KYC / KYB Sanctions screening Monitoring
Compliance capabilities
Every transaction
Checked against sanctions and watchlists before it settles.
Ongoing
Continuous transaction monitoring across your account.
// The API
Every capability, as endpoints.
GET
/v1/accountRetrieve your business profile and approved solutions.
POST
/v1/beneficiaries/check-accountVerify a recipient before sending a payout.
POST
/v1/webhooksSubscribe to compliance and risk events.
Start building today.
Talk to us about compliance requirements for your use case.