SettleMint
Compliance

Compliance API route map for eligibility, templates, and recovery

Choose the right DALP compliance API page for participant eligibility, policy templates, module bindings, identity recovery, and KYC document evidence.

DALP compliance API pages cover five developer jobs: evaluate participant eligibility, prepare reusable policy templates, manage compliance module registry and token bindings, recover a user's wallet and identity path, and attach encrypted KYC document evidence to a KYC version.

Use this page as the local route map for the compliance API subsection. It points to the page that owns each contract instead of repeating endpoint details.

Choose the compliance API surface

Integration jobStart hereUse it when
Prepare reusable asset policy patternsCompliance templates APIYour integration creates, edits, publishes, lists, or deletes reusable compliance templates before asset creation.
Manage module availability and token bindingsCompliance modules APIYour integration lists registered modules, registers or uninstalls system modules, or installs and configures token-level compliance module bindings.
Read participant eligibilityParticipant compliance eligibility APIYour integration needs a participant-level verdict before a compliance-gated transfer or after an operator recheck.
Audit registered contract identitiesRegistered identities APIYour integration or auditor lists registered contract identities with their entity type, status, country, and claim counts.
Trace an identity's claim historyIdentity claim events APIYour integration or auditor lists the claim lifecycle events for one identity, including added, changed, removed, and revoked claims.
Inspect the keys on an identityIdentity keys APIYour integration or auditor lists the ERC-734 keys on an identity contract, with each key's purpose, key type, and the transaction that added it.
Recover lost or compromised wallet accessIdentity recovery APIAn Identity manager needs to preview, execute, or monitor identity recovery for a user.
Attach evidence to a KYC versionKYC document uploadsYour integration uploads, lists, downloads, or deletes KYC document records for a draft KYC version.

How the pages fit together

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Compliance templates define reusable policy patterns for asset creation. Compliance modules are the registry and token-level bindings that enforce selected controls on issued tokens. Participant eligibility reads the current system-level verdict before an operator or integration proceeds with a compliance-gated transfer. Identity recovery replaces a user's wallet and identity path after lost or compromised access. KYC document uploads attach evidence to a draft KYC version so the review and claim process can continue.

Read production controls before automation

Compliance API calls often sit inside operational workflows. When automating writes, also review:

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