Customer Intelligence API
Know who you're onboarding. Register entities, run fraud and compliance checks, and get explainable risk assessments with one integration against a stable contract, with signals that only get richer over time. All services are currently in alpha.
Customer Intelligence
AlphaKnow who you're onboarding. Send us what you know about a user and get back a clear, explainable risk verdict backed by fraud and compliance signals.
Entities
AlphaThe light entity surface: create, fetch, update, and archive records, then screen them on demand.
Screening
AlphaRun fraud and compliance checks against an entity and get a rolled-up advisory assessment.
Check Catalog
AlphaDiscover available check types as data. Render what's live, filter by availability, and feed types straight into screening.
Webhooks
AlphaContinuous monitoring: get notified when check results resolve async or when an entity's risk changes after clearance.