> ## Documentation Index
> Fetch the complete documentation index at: https://docs.anunnakielite.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Currents — Compliance Infrastructure

> Production-grade compliance APIs for licensed gaming operators.

Currents is a regulated compliance platform operated by **Anunnaki Elite Ltd**, a Kahnawake-licensed operator. It provides a single, audited integration point for the six compliance domains that licensed gaming businesses are required to enforce — exposed as clean HTTP APIs with deterministic semantics and a 7-year audit trail aligned to KGC § 60-65.

Currents is currently available in **sandbox**. Production cutover is gated on per-vendor account provisioning and is rolled out on request.

<Note>
  Sandbox base URL: `https://sandbox.api.anunnakielite.com`
</Note>

## The six APIs

<CardGroup cols={2}>
  <Card title="Self-Exclusion" icon="user-slash" href="/api-reference/self-exclusion">
    Time-bound and permanent player self-exclusion with cross-tenant enforcement and KGC propagation.
  </Card>

  <Card title="Deposit Limits" icon="sliders" href="/api-reference/deposit-limits">
    Player-set spending caps with regulator-mandated cooling-off on increases and rolling-window enforcement.
  </Card>

  <Card title="KYC" icon="id-card" href="/api-reference/kyc">
    Five-tier identity verification keyed to cumulative-withdrawal thresholds, with vendor abstraction.
  </Card>

  <Card title="Geo-Blocking" icon="globe" href="/api-reference/geo-blocking">
    Country-level and sub-region allow/restrict/block enforcement with cached IP resolution.
  </Card>

  <Card title="Sanctions" icon="shield-halved" href="/api-reference/sanctions">
    OFAC / EU / UN sanctions screening with FATF tipping-off discipline and reviewer state machine.
  </Card>

  <Card title="AML Pattern Detection" icon="magnifying-glass-chart" href="/api-reference/aml">
    Eight-rule transaction-pattern engine with severity scoring and case lifecycle workflows.
  </Card>
</CardGroup>

## What you get

* **One integration, six compliance domains.** Single bearer-key auth, consistent error shape, consistent webhook envelope.
* **Audit-grade by default.** Every request is recorded; webhook deliveries are signed, retried with exponential backoff, and surface in a tenant-scoped audit log.
* **Tipping-off safe.** Sanctions and AML responses never leak matched entity details, rule descriptions, or context to the operator's user-facing surface.
* **Sandbox-first.** Every vendor integration ships with a deterministic stub for end-to-end testing before production keys are issued.

## Next steps

<CardGroup cols={2}>
  <Card title="Authenticate" icon="key" href="/authentication">
    Get a sandbox key and make your first signed request.
  </Card>

  <Card title="Handle webhooks" icon="bell" href="/webhooks">
    Verify signatures and handle retries.
  </Card>
</CardGroup>