Knowledge Base

Explore our comprehensive guides and examples to help you get started

Get started with API -> Explore all products

API's & integration

API guide

Get started within minutes with our API. Need batch checkout how

Transaction checks

Want to monitor SEPA transfer, Card Payments? Directly explore your use cases and how to map it

Customer checks

Initial onboarding, Ongoing due-diligence? Explore and set it up

Browse by product

AML

Customer risk rating

A scoring framework that evaluates customer risk from onboarding through ongoing due diligence, combining static and dynamic behaviors

AML AI overlay

Boost existing monitoring systems by scoring and prioritizing alerts to reduce false positives and highlight real risks without changing the core platform

Transaction monitoring

Available soon