> ## Documentation Index
> Fetch the complete documentation index at: https://docs.singapay.id/llms.txt
> Use this file to discover all available pages before exploring further.

# Compliance Check

Compliance Check aggregates information from regulatory and high-risk data sources—including **PPATK** and **OJK** AML-related watchlists—to support suspicious transaction monitoring, high-risk customer identification, and regulatory compliance.

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## **Available Services**

| **Service**              | **Description**                                                                                                                                                                                                                                            | **Integration Method** | **Billing Model**     |
| ------------------------ | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------- | --------------------- |
| **Compliance Check**     | Performs aggregated searches using name, bank account number, National ID (NIK), and address against PPATK and OJK high-risk lists, including DTTOT, PEP, online gambling indicators (Judol), Terrorism Financing Screening (TFS), and related watchlists. | API                    | Standard API response |
| **High-Risk List**       | Provides real-time blacklist and high-risk entity lookups.                                                                                                                                                                                                 | API                    | Standard API response |
| **Blacklist Risk Level** | Generates a risk level based on multidimensional credit and compliance data to support decision-making.                                                                                                                                                    | API                    | Standard API response |

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## **Typical Use Cases**

* AML compliance for financial institutions
* Risk control for cross-border payments
* Monitoring and blocking high-risk transactions

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