> For the complete documentation index, see [llms.txt](https://help.enterprise.ledger.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://help.enterprise.ledger.com/api-documentation-v2/reference/compliance.md).

# Compliance

## Check transaction compliance

> Check if transaction is not breaching compliance rules.

```json
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checked","type":"object","discriminator":{"propertyName":"type","mapping":{"BITCOIN_LIKE_SEND":"#/components/schemas/BitcoinLikeSendData","CANTON_LIKE_SEND":"#/components/schemas/CantonLikeSendData","CANTON_LIKE_SEND_TOKEN":"#/components/schemas/CantonLikeSendTokenData","CANTON_LIKE_WITHDRAW":"#/components/schemas/CantonLikeWithdrawData","CANTON_LIKE_RECEIVE":"#/components/schemas/CantonLikeReceiveData","CANTON_LIKE_PRE_APPROVAL":"#/components/schemas/CantonLikePreApprovalData","CARDANO_LIKE_SEND":"#/components/schemas/CardanoSendData","CARDANO_LIKE_STAKING_DELEGATE":"#/components/schemas/CardanoStakingDelegateData","CARDANO_LIKE_STAKING_DEREGISTER":"#/components/schemas/CardanoStakingDeregisterData","CARDANO_LIKE_STAKING_REGISTER":"#/components/schemas/CardanoStakingRegisterData","CARDANO_LIKE_STAKING_WITHDRAW":"#/components/schemas/CardanoStakingWithdrawData","ETHEREUM_LIKE_DEPLOY_CONTRACT":"#/components/schemas/EthereumLikeDeployContractData","ETHEREUM_LIKE_EXECUTE_CONTRACT":"#/components/schemas/EthereumLikeExecuteContractData","ETHEREUM_LIKE_SEND":"#/components/schemas/EthereumLikeSendData","ETHEREUM_LIKE_STAKE_DEPOSIT":"#/components/schemas/EthereumLikeStakingDepositData","ETHEREUM_LIKE_STAKE_WITHDRAW":"#/components/schemas/EthereumLikeStakingWithdrawData","ETHEREUM_LIKE_STAKE_CONSOLIDATE":"#/components/schemas/EthereumLikeStakingConsolidateData","ETHEREUM_LIKE_STAKE_UPGRADE":"#/components/schemas/EthereumLikeStakingUpgradeData","GENERIC_TRANSACTION":"#/components/schemas/GenericTransactionData","HEDERA_LIKE_SEND":"#/components/schemas/HederaLikeSendData","HEDERA_LIKE_SEND_TOKEN":"#/components/schemas/HederaLikeSendTokenData","HEDERA_LIKE_STAKE":"#/components/schemas/HederaLikeStakeData","POLKADOT_LIKE_ADDPROXY":"#/components/schemas/PolkadotLikeAddProxyData","POLKADOT_LIKE_ANONYMOUSPROXY":"#/components/schemas/PolkadotLikeAnonymousProxyData","POLKADOT_LIKE_BOND":"#/components/schemas/PolkadotLikeBondData","POLKADOT_LIKE_BONDEXTRA":"#/components/schemas/PolkadotLikeBondExtraData","POLKADOT_LIKE_CHILL":"#/components/schemas/PolkadotLikeChillData","POLKADOT_LIKE_KILLANONYMOUS":"#/components/schemas/PolkadotLikeKillAnonymousData","POLKADOT_LIKE_REBOND":"#/components/schemas/PolkadotLikeRebondData","POLKADOT_LIKE_REMOVEPROXY":"#/components/schemas/PolkadotLikeRemoveProxyData","POLKADOT_LIKE_SEND":"#/components/schemas/PolkadotLikeSendData","POLKADOT_LIKE_SETPAYEE":"#/components/schemas/PolkadotLikeSetPayeeData","POLKADOT_LIKE_UNBOND":"#/components/schemas/PolkadotLikeUnbondData","POLKADOT_LIKE_WITHDRAWUNBONDED":"#/components/schemas/PolkadotLikeWithdrawUnbondedData","RIPPLE_LIKE_SEND":"#/components/schemas/RippleLikeSendData","SOLANA_LIKE_CREATE_DELEGATE_STAKE":"#/components/schemas/SolanaLikeCreateDelegateStakeData","SOLANA_LIKE_DEACTIVATE_STAKE":"#/components/schemas/SolanaLikeDeactivateStakeData","SOLANA_LIKE_DELEGATE_STAKE":"#/components/schemas/SolanaLikeDelegateStakeData","SOLANA_LIKE_MERGE_STAKE":"#/components/schemas/SolanaLikeMergeStakeData","SOLANA_LIKE_SEND":"#/components/schemas/SolanaLikeSendData","SOLANA_LIKE_SPLIT_DEACTIVATE_STAKE":"#/components/schemas/SolanaLikeSplitDeactivateStakeData","SOLANA_LIKE_SPLIT_STAKE":"#/components/schemas/SolanaLikeSplitStakeData","SOLANA_LIKE_WITHDRAW_STAKE":"#/components/schemas/SolanaLikeWithdrawStakeData","SOLANA_LIKE_SEND_TOKEN":"#/components/schemas/SolanaLikeSendTokenData","SOLANA_LIKE_FUND_AND_SEND_TOKEN":"#/components/schemas/SolanaLikeFundAndSendTokenData","SOLANA_LIKE_CREATE_SPL_TOKEN_ACCOUNT":"#/components/schemas/SolanaLikeCreateTokenAccountData","STELLAR_LIKE_SEND":"#/components/schemas/StellarLikeSendData","SUI_LIKE_SEND":"#/components/schemas/SuiLikeSendData","SUI_LIKE_SEND_TOKEN":"#/components/schemas/SuiLikeTransferTokenData","SUI_LIKE_STAKE":"#/components/schemas/SuiLikeStakeData","SUI_LIKE_UNSTAKE":"#/components/schemas/SuiLikeUnstakeData","TEZOS_LIKE_SEND":"#/components/schemas/TezosLikeSendData","TEZOS_LIKE_DELEGATE":"#/components/schemas/TezosLikeDelegateData","TEZOS_LIKE_UNDELEGATE":"#/components/schemas/TezosLikeUndelegateData","TRON_LIKE_SEND":"#/components/schemas/TronLikeSendData","TRON_LIKE_SEND_TOKEN":"#/components/schemas/TronLikeSendTokenData"}}}},"required":["accountId","transaction"]}}}},"responses":{"200":{"description":"Successful response","content":{"application/json":{"schema":{"type":"object","properties":{"result":{"anyOf":[{"type":"string","const":"OK"},{"type":"string","const":"SANCTIONED"}],"description":"Sanction compliance result."}},"required":["result"],"additionalProperties":false}}}},"400":{"description":"Invalid input data","content":{"application/json":{"schema":{"$ref":"#/components/schemas/error.BAD_REQUEST"}}}},"401":{"description":"Authorization not provided","content":{"application/json":{"schema":{"$ref":"#/components/schemas/error.UNAUTHORIZED"}}}},"403":{"description":"Insufficient access","content":{"application/json":{"schema":{"$ref":"#/components/schemas/error.FORBIDDEN"}}}},"500":{"description":"Internal server error","content":{"application/json":{"schema":{"$ref":"#/components/schemas/error.INTERNAL_SERVER_ERROR"}}}}}}}}}
```


---

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