Organisation Compliance Policy
curl --request GET \
--url https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy \
--header 'platform: <platform>' \
--header 'uuid: <uuid>'import requests
url = "https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy"
headers = {
"platform": "<platform>",
"uuid": "<uuid>"
}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {platform: '<platform>', uuid: '<uuid>'}};
fetch('https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"platform: <platform>",
"uuid: <uuid>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("platform", "<platform>")
req.Header.Add("uuid", "<uuid>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy")
.header("platform", "<platform>")
.header("uuid", "<uuid>")
.asString();require 'uri'
require 'net/http'
url = URI("https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["platform"] = '<platform>'
request["uuid"] = '<uuid>'
response = http.request(request)
puts response.read_body{
"status": "SUCCESS",
"data": {
"knowYourCustomerRules": [
{}
],
"transactionRules": [
{}
]
}
}API Endpoints
Organisation Compliance Policy
Retrieves the KYC rules and transaction rules configured for the organisation.
GET
/
compliance
/
list-organisation-compliance-policy
Organisation Compliance Policy
curl --request GET \
--url https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy \
--header 'platform: <platform>' \
--header 'uuid: <uuid>'import requests
url = "https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy"
headers = {
"platform": "<platform>",
"uuid": "<uuid>"
}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {platform: '<platform>', uuid: '<uuid>'}};
fetch('https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"platform: <platform>",
"uuid: <uuid>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("platform", "<platform>")
req.Header.Add("uuid", "<uuid>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy")
.header("platform", "<platform>")
.header("uuid", "<uuid>")
.asString();require 'uri'
require 'net/http'
url = URI("https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["platform"] = '<platform>'
request["uuid"] = '<uuid>'
response = http.request(request)
puts response.read_body{
"status": "SUCCESS",
"data": {
"knowYourCustomerRules": [
{}
],
"transactionRules": [
{}
]
}
}Call this endpoint to retrieve the full set of compliance rules your organisation has configured — both KYC identity rules and business transaction rules. Use it to understand what checks are in place before calling the per-customer Pre-Transaction Compliance Checklist.
All authenticated user types can call this endpoint.
Request Headers
string
required
JWT Access Token of the authenticated user.
string
default:"fincode"
required
Platform identifier. Use
fincode.string
default:"200"
required
Unique request identifier.
Response
string
SUCCESS or FAILED.object
Show data fields
Show data fields
array
The KYC identity rules configured for this organisation. Each item describes a rule that may be applied to a customer based on their risk profile.
array
The business transaction rules configured for this organisation. These rules may trigger AML document requirements at the point of booking a transfer.
Code Example
cURL
curl -X GET 'https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy' \
--header 'X-Auth-Token: YOUR_JWT_ACCESS_TOKEN' \
--header 'platform: fincode' \
--header 'uuid: 200'
Node.js
const axios = require('axios');
async function getCompliancePolicy(accessToken) {
const response = await axios.get(
'https://{your-domain}.fincode.software/api/v6/services/compliance/list-organisation-compliance-policy',
{
headers: {
'X-Auth-Token': accessToken,
'platform': 'fincode',
'uuid': '200',
},
}
);
return response.data.data;
}
