Developer Documentation

Compliance Reports

Compliance Reports

Endpoints

• GET /admin/compliance/summary
• GET /admin/compliance/kyc-status
• GET /admin/compliance/suspicious-activity
• GET /admin/compliance/high-risk-users
• GET /admin/compliance/audit-trail

Compliance reports support internal audit, suspicious activity review, KYC governance, and high-risk user monitoring. CSV export can be created through /admin/exports/{type} with matching filters.