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Documentation API Reference Changelog Home User verification Transaction monitoring Business verification Developer tools Automation

API Reference Changelog FAQ Dashboard

Documentation

API Reference Changelog FAQ Dashboard

Documentation API Reference Changelog Home User verification Transaction monitoring Business verification Developer tools Automation

Get started

Overview
Account
Verification levels
- Get started with verification levels
  - Verification types
  - Consent screen
- Applicant actions
Customization
Testing in Sandbox
Going live

User Verification

About User Verification
Supported countries
ID verification
Biometric verification
- Liveness & Face match
- Short video fragment
Address verification
- Document-based PoA
  - Customize supported address documents
  - Verify PoA documents
- PoA through geolocation
FastTrack
AML screening and monitoring
Video identification
Non-Doc Verification
Fraud Network Detection
Reusable KYC
Questionnaire
Additional checks
Handle verification results
Analytics

Transaction Monitoring

About Transaction Monitoring
Use cases
Transactions
Rules
AI-powered Anomaly Detection
Account takeover prevention
Gambling
Compliance
- UK crypto regulation

Travel Rule & Crypto Monitoring

About Travel Rule
About Crypto Monitoring

Business Verification

About Business Verification
How it works
Get started with Business Verification
Auto KYB 2.0
Full KYB 2.0
Full KYB regulations
- Full KYB requirements
Business verification sources
- Global corporate registry check tiers
- Asia corporate registry check tiers

Developer tools

Overview
WebSDK settings
SDK translations
Webhooks
API health
App tokens
Source keys
External integrations

WebSDK

About WebSDK
Migrate from WebSDK 1.0 to WebSDK 2.0
Supported SDK languages
Get started with WebSDK integration
Get production key
Customize links and notifications

MobileSDK

About MobileSDK
iOS SDK
Android SDK
Framework plugins
MSDK updates policy

Automation

Overview
Local Data Processing
Self-service
- Manage your subscription
Workflow builder
- Get started with Workflow Builder
  - Conditional node variables
- Best practices
Verification links
Case management
Applicants
Client lists

Reusable KYC

Make it simple for your applicants to pass verification — reuse existing verification results.