API overview
REST API & Webhook Service Capabilities
Real-time transaction screening, sanctions checks and case management, delivered only over private encrypted tunnels.
Environments provisioned for every tenant
- Isolated Sandbox
- Synthetic test data
- Dedicated Production
- Your own isolated live environment
- Private Tunnel Only (No Public Host)
- No endpoint is reachable from the public internet
Service Modules
What each part of the API does. Sync calls answer straight away, async calls report back when done, read calls fetch data and write calls change it.
Transactions
3 services| Execution Mode | Service Module | Capability |
|---|---|---|
| SYNC | Single Transaction Risk Screening | Scores each transaction before it settles (real-time pre-transaction evaluation) |
| ASYNC | Batch Transaction Ingestion | High-volume batch ledger ingestion with asynchronous completion callbacks |
| READ | Transaction Enrichment & Rule Telemetry | Transaction details, enrichment telemetry, and triggered rule explanations |
Alerts
3 services| Execution Mode | Service Module | Capability |
|---|---|---|
| READ | Alert Queue & Filtering | Query alerts filtered by adjudication status, severity, and time window |
| READ | Entity Graph & AI Analyst Summary | Full alert context, the linked-account graph and the AI analyst recommendation |
| WRITE | Alert Adjudication & Analyst Notes | Update alert disposition and append auditable analyst findings |
Cases
3 services| Execution Mode | Service Module | Capability |
|---|---|---|
| WRITE | Investigation Case Creation | Consolidate linked alerts into a unified investigation case file |
| SYNC | Jurisdiction-Specific SAR Drafting | Automated regulatory narrative and schema draft generation (goAML / national) |
| AUTH | Human Approval | A person approves the AI call before filing, sealed in the audit log |
Rules
2 services| Execution Mode | Service Module | Capability |
|---|---|---|
| READ | Institutional Rule Matrix | 78 pre-built typology rules and custom institutional threshold configuration |
| ASYNC | Shadow-Mode Historical Backtesting | Simulate rule precision and recall against historical ledgers without live impact |
Zero Public Endpoint & Restricted Schema Policy
To keep the public attack surface at zero, we do not publish endpoint URLs, IP addresses, sample keys, hashes or raw schemas on this website. Full API specifications and tunnel credentials go only to verified institutions after company checks and an NDA.