What is gu1?
gu1 is a comprehensive risk analysis and compliance platform that helps financial institutions automate their due diligence processes, detect fraud, and ensure regulatory compliance. Our platform combines intelligent data mapping, AI-powered analysis, and customizable rules engines to provide real-time risk assessments across multiple use cases.5 Core Use Cases
Know Your Business (KYB)
Automated corporate risk analysis for business onboarding and monitoring
Know Your Customer (KYC)
Identity verification and individual customer screening
Compliance Screening
Sanctions, PEPs, and adverse media screening
Fraud Prevention
Real-time fraud detection and behavioral analysis
Credit Underwriting
Automated credit risk assessment and scoring
Key Features
Smart Data Mapping
Smart Data Mapping
Define custom schemas and automatically map your data sources to gu1’s unified model. Support for CSV, APIs, databases, and custom formats.
AI-Powered Analysis
AI-Powered Analysis
GPT-4 powered entity analysis provides comprehensive risk insights, behavioral patterns, and recommendations in multiple languages.
Customizable Rules Engine
Customizable Rules Engine
Create sophisticated risk rules with visual builder or code. Support for templates, categories, and external rule execution via API.
Real-time Alerts & Investigations
Real-time Alerts & Investigations
Automatic alert consolidation and investigation management with timeline tracking and AI-driven prioritization.
Webhooks & Integrations
Webhooks & Integrations
Integrate gu1 into your existing workflows with webhooks, API keys, and real-time event notifications.
Multi-language Support
Multi-language Support
Full platform support for English, Spanish, and Portuguese with automatic language detection.
How It Works
1
Map Your Data
Define your data schema and map fields to gu1’s unified model using our smart detection system.
2
Create Entities
Import companies, individuals, or transactions via API or bulk upload.
3
Apply Rules
Configure risk rules and compliance checks through the dashboard.
4
Monitor & Act
Receive alerts, manage investigations, and take action on risk findings.
Getting Started
Quick Start
Get up and running in 5 minutes with our KYB tutorial
API Reference
Explore our comprehensive API documentation
Integration Guides
Step-by-step guides for common integration patterns
Use Case Examples
Real-world examples and best practices
Support
Need help? We’re here for you:- Documentation: Browse our comprehensive guides and API reference
- Email: [email protected]
- Dashboard: Access your account at app.gu1.ai
Ready to get started? Create your first KYB analysis →