# COMPLIANCE

- [Confirmation of Payee](https://developer.flash-payments.com/compliance/confirmation-of-payee.md): Verify that a payee's account name matches their bank account details
- [Testing CoP integration](https://developer.flash-payments.com/compliance/confirmation-of-payee/testing-cop-integration.md)
- [CoP response codes](https://developer.flash-payments.com/compliance/confirmation-of-payee/cop-response-codes.md)
- [Adverse Media Search](https://developer.flash-payments.com/compliance/adverse-media-search.md): Screen individuals and organisations against adverse media sources
- [Run AMS Request](https://developer.flash-payments.com/compliance/adverse-media-search/run-ams-request.md)
- [AMS statuses](https://developer.flash-payments.com/compliance/adverse-media-search/ams-statuses.md): Adverse media search request statuses
- [Query AMS requests](https://developer.flash-payments.com/compliance/adverse-media-search/query-ams-requests.md)
- [Bank information](https://developer.flash-payments.com/compliance/bank-information.md): Ensuring bank details are correct


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