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 the KYC review lifecycle from version submission to reviewer decisions.
DALP compliance API pages cover the core compliance integration jobs: evaluate participant eligibility, prepare reusable policy templates, manage the compliance module registry and token bindings, and recover a user's wallet and identity path. They also drive the KYC review lifecycle, from version submission and document evidence through reviewer decisions and change-request fulfillment.
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 job | Start here | Use it when |
|---|---|---|
| Prepare reusable asset policy patterns | Compliance templates API | Your integration creates, edits, publishes, lists, or deletes reusable compliance templates before asset creation. |
| Manage module availability and token bindings | Compliance modules API | Your integration lists registered modules, registers or uninstalls system modules, or installs and configures token-level compliance module bindings. |
| Read participant eligibility | Participant compliance eligibility API | Your integration needs a participant-level verdict before a compliance-gated transfer or after an operator recheck. |
| Audit registered contract identities | Registered identities API | Your integration or auditor lists registered contract identities with their entity type, status, country, and claim counts. |
| Trace an identity's claim history | Identity claim events API | Your integration or auditor lists the claim lifecycle events for one identity, including added, changed, removed, and revoked claims. |
| Inspect the keys on an identity | Identity keys API | Your 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 access | Identity recovery API | An Identity manager needs to preview, execute, or monitor identity recovery for a user. |
| Prepare and submit a KYC version | KYC version submission | Your integration reads a KYC profile, creates or edits a draft version, and submits it for review. |
| Attach evidence to a KYC version | KYC document uploads | Your integration uploads, lists, downloads, or deletes KYC document records for a draft KYC version. |
| Decide a KYC version under review | KYC reviewer version actions | A claim issuer or identity manager approves, rejects, or requests changes on a submitted KYC version. |
| Close a KYC change request | KYC action request fulfillment | Your integration marks a reviewer's change request fulfilled after the user resubmits the requested data. |
How the pages fit together
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 version submission prepares a draft profile version and submits it for review; KYC document uploads attach evidence to that draft. A reviewer then approves, rejects, or requests changes, and action request fulfillment closes a change request once the user resubmits the requested data.
Read production controls before automation
Compliance API calls often sit inside operational workflows. When automating writes, also review:
- Request headers for participant, wallet, idempotency, and transaction-speed headers.
- Platform API error reference for structured error handling.
- Operational integration patterns for reconciliation, event replay, and status checks.
- Compliance transfer flow for the architecture view of transfer checks and claim-gated movement.
Related operator and architecture pages
RPC API keys API
Issue, list, rotate, and revoke the API keys that authenticate JSON-RPC calls to your DALP networks. Each key carries its own name, expiry, rate limit, and documented error responses.
Registered identities API
List the on-chain registered contract identities in your system's identity registry, with filtering, search, sorting, and claim counts, through the DALP Platform API.