# Anunnaki Currents

## Docs

- [AML Pattern Detection](https://docs.anunnakielite.com/api-reference/aml.md): In-house rules engine. Real-time check on withdrawals ≥ $10,000; async pattern detection on everything else.
- [Deposit Limits](https://docs.anunnakielite.com/api-reference/deposit-limits.md): Player-set spending caps. Decreases apply instantly; increases enter a cooling-off period that scales with the increase.
- [Geo-Blocking](https://docs.anunnakielite.com/api-reference/geo-blocking.md): Three-tier country list (blocked / restricted / allowed). Signup-only IP check. KGC-mandated jurisdictions enforced centrally.
- [KYC Verification](https://docs.anunnakielite.com/api-reference/kyc.md): Five-tier identity verification keyed to cumulative-withdrawal thresholds. Triggered at withdrawal, not at signup.
- [Sanctions Screening](https://docs.anunnakielite.com/api-reference/sanctions.md): Lightweight signup-time sanctions screen. On hit, signup is allowed but transactions are held pending manual review.
- [Self-Exclusion](https://docs.anunnakielite.com/api-reference/self-exclusion.md): Real-time exclusion list with three-layer propagation (webhook + REST + nightly snapshot).
- [Authentication](https://docs.anunnakielite.com/authentication.md): Bearer-token authentication for all Currents APIs.
- [Errors](https://docs.anunnakielite.com/errors.md): Standard error response shape and status codes.
- [Currents — Compliance Infrastructure](https://docs.anunnakielite.com/introduction.md): Production-grade compliance APIs for licensed gaming operators.
- [Webhooks](https://docs.anunnakielite.com/webhooks.md): Signed, retried, idempotency-friendly event delivery.

## OpenAPI Specs

- [openapi](https://docs.anunnakielite.com/api-reference/openapi.json)