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

# Overview

> Understand Swipelux compliance, availability, onboarding, and operating responsibilities.

## Compliance Reference

Swipelux operates as an EU-licensed Virtual Asset Service Provider (VASP). This section explains the compliance model, supported jurisdictions, onboarding requirements, payment methods, and responsibility split between Swipelux and sub-merchants.

## Topics

### General Information

Understand Swipelux's role as the regulated entity and how compliance responsibilities are split with sub-merchants.

**[General Information ->](/knowledge-base/compliance/regulatory-perimeter)**

### Supported Verticals

See how business categories are classified into allowed, conditional, and prohibited risk tiers.

**[Supported Verticals ->](/knowledge-base/compliance/supported-business-models)**

### Jurisdiction Framework

Review end-user eligibility by region, document requirements, payment rail availability, and transaction limits.

**[Jurisdiction Framework ->](/knowledge-base/compliance/jurisdictions-and-availability)**

**[Transaction Limits ->](/knowledge-base/compliance/transaction-limits)**

### End-User Identity Verification (KYC)

Review individual KYC paths, including standard verification and approved reliance flows.

**[KYC Verification ->](/knowledge-base/individual-onboarding/overview)**

**Implementation:** [Individual onboarding API workflow](/integration/onboarding/customers#individual-customers)

### Wallet Architecture and Payouts

Understand custodial MPC wallets and self-custody withdrawal controls.

**[Wallet Architecture ->](/knowledge-base/compliance/custody-and-wallet-controls)**

### Payment Methods

See supported pay-in and payout methods.

**[Payment Methods ->](/knowledge-base/compliance/payment-methods)**

### Merchant Onboarding (KYB)

Review KYB requirements, document collection, and Enhanced Due Diligence triggers.

**[Merchant Onboarding ->](/knowledge-base/business-onboarding/overview)**

**Implementation:** [Business onboarding API workflow](/integration/onboarding/customers#business-customers)

### Travel Rule Compliance

Understand FATF Recommendation 16 controls for VASP-to-VASP transfers and unhosted wallet transactions.

**[Travel Rule ->](/knowledge-base/compliance/travel-rule)**

### Screening and Monitoring

Review sanctions, PEP, blockchain analytics, and transaction monitoring controls.

**[Screening and Monitoring ->](/knowledge-base/compliance/screening-and-monitoring)**

### Governance and Roles

See how Swipelux and sub-merchants split responsibilities, including data retention.

**[Governance ->](/knowledge-base/compliance/governance-retention-and-privacy)**

***

## Quick Reference

**Swipelux Responsibilities:**

* KYC, sanctions, PEP screening
* Wallet screening, blockchain execution
* Crypto custody and exchange
* Travel Rule compliance

**Sub-Merchant Responsibilities:**

* Marketing compliance
* UX geoblocking
* Sector-specific licensing
* User journey design


## Related topics

- [Integration overview](/integration/overview.md)
- [Business onboarding overview](/knowledge-base/business-onboarding/overview.md)
- [Individual onboarding overview](/knowledge-base/individual-onboarding/overview.md)
- [Jurisdiction Framework](/knowledge-base/compliance/jurisdictions-and-availability.md)
- [API reference](/api-reference/introduction.md)