Compliance

Overview

Compliance integrations run automatic identity and anti-money-laundering (AML) checks — most often for virtual office customers.

Integration	What it checks
Stripe Identity	Verifies ID documents and can compare their details with the customer’s.
OpenSanctions	Screens directors against international sanctions lists and politically exposed persons (PEP) databases.
Pappers	Checks company officers and directors against the Pappers company registry.

Each needs an account with the provider. Set them up in Settings → Integrations → Compliance:

Stripe Identity — turn on Enable Stripe Identity and enter your Stripe Publishable Key and Stripe Secret key. Use your live keys — a Stripe account still in test mode can’t be connected. Optionally compare the document with the customer’s personal details, and then with their first line of address, city and state.
OpenSanctions — turn on Enable OpenSanctions integration and enter your API Key.
Pappers — turn on Enable Pappers integration and enter your API Key.

Which checks run, and how results are reviewed, is set on each virtual office plan. See Onboarding and compliance.