> ## Documentation Index > Fetch the complete documentation index at: https://learn.nexudus.com/llms.txt > Use this file to discover all available pages before exploring further. # Compliance > Verify customers' identity documents with Stripe Identity and screen company directors with OpenSanctions and Pappers for anti-money-laundering checks. ## Overview Compliance integrations run automatic identity and anti-money-laundering (AML) checks — most often for [virtual office](/platform/virtual-offices/overview) 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**. Stripe Identity settings Which checks run, and how results are reviewed, is set on each virtual office plan. See [Onboarding and compliance](/platform/virtual-offices/onboarding-and-compliance). ## Related * [Onboarding and compliance](/platform/virtual-offices/onboarding-and-compliance) — running checks on new customers This documentation is built and hosted on [Mintlify](https://mintlify.com), a developer documentation platform.