POST /api/v1/verification/kyc
Content-Type: application/json
Authorization: Bearer {access_token}

{
  "customer_id": "cust_123456",
  "verification_level": "STANDARD",
  "documents": [
    {"type": "PASSPORT", "document_id": "doc_abc123"},
    {"type": "PROOF_OF_ADDRESS", "document_id": "doc_def456"}
  ]
}

{
  "verification_id": "ver_xyz789",
  "customer_id": "cust_123456",
  "status": "IN_PROGRESS",
  "checks": [
    {"type": "IDENTITY", "status": "PENDING"},
    {"type": "SANCTIONS", "status": "PASSED"},
    {"type": "PEP", "status": "PASSED"}
  ]
}

POST /api/v1/compliance/screen
Content-Type: application/json
Authorization: Bearer {access_token}

{
  "transaction_id": "txn_abc123",
  "amount": 5000.00,
  "currency": "EUR",
  "sender": {"name": "John Doe", "country": "DE"},
  "recipient": {"name": "Jane Smith", "country": "GB"}
}

{
  "screening_id": "scr_123456",
  "result": "PASSED",
  "risk_score": 15,
  "checks_performed": [
    {"type": "SANCTIONS", "result": "CLEAR"},
    {"type": "PEP", "result": "CLEAR"},
    {"type": "ADVERSE_MEDIA", "result": "CLEAR"}
  ]
}

GET /api/v1/compliance/reports/sar?period=2024-01
Authorization: Bearer {access_token}

{
  "report_type": "SAR",
  "period": "2024-01",
  "total_alerts": 45,
  "filed_reports": 3,
  "pending_review": 12,
  "dismissed": 30
}

{
  "event": "verification.completed",
  "verification_id": "ver_xyz789",
  "customer_id": "cust_123456",
  "result": "APPROVED",
  "timestamp": "2024-01-15T10:30:00Z"
}