> For the complete documentation index, see [llms.txt](https://developer.flash-payments.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://developer.flash-payments.com/compliance.md). # COMPLIANCE - [Request for Information](https://developer.flash-payments.com/compliance/request-for-information.md): Respond to compliance information requests programmatically - [RFI statuses](https://developer.flash-payments.com/compliance/request-for-information/rfi-statuses.md): RFI lifecycle statuses - [Query RFIs](https://developer.flash-payments.com/compliance/request-for-information/query-rfis.md): Retrieve your RFIs and their questions - [Answer RFI questions](https://developer.flash-payments.com/compliance/request-for-information/answer-rfi-questions.md): Submit answers with plaintext or documents - [Decline an RFI](https://developer.flash-payments.com/compliance/request-for-information/decline-an-rfi.md): When you cannot provide the requested information - [RFI response codes](https://developer.flash-payments.com/compliance/request-for-information/rfi-response-codes.md): All reply codes and GraphQL errors - [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 - [Address Cleanser](https://developer.flash-payments.com/compliance/address-cleanser.md): Validate and standardise physical addresses - [Cleanse an address](https://developer.flash-payments.com/compliance/address-cleanser/cleanse-an-address.md) - [Query Address Cleanser requests](https://developer.flash-payments.com/compliance/address-cleanser/query-address-cleanser-requests.md) --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation by asking a question. Perform an HTTP GET request on the following URL with the `ask` and `goal` query parameters: ``` GET https://developer.flash-payments.com/compliance.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is what the user is ultimately trying to achieve, the reason they need the answer. Sharing it helps GitBook give you a better, more relevant answer. A goal is most helpful when it describes the outcome the user wants rather than restating the question. For example, with `ask=how do I create an API token`, a goal like `automate deployments from our CI pipeline` lets GitBook tailor the answer to that use case. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.