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Getting Started
Welcome to gu1
Quickstart: KYB Risk Analysis in 5 Minutes
Changelog
Authentication
Production & Sandbox Environments
Use Cases
Know Your Customer (KYC)
Know Your Business (KYB)
Transaction Monitoring
Webhooks
Webhooks Overview
Webhook Configuration
Webhook Security
Event Types
Person
Entities Overview
Entity Types
Country Requirements
Tax ID Formats by Country
API Reference
Provider Codes
Company
Entities Overview
Country Requirements
Tax ID Formats by Country
API Reference
Provider Codes
Devices
Overview
API Reference
Events
Overview
API Reference
Know Your Customer (KYC)
API Reference
Transactions
API Reference
Payment Methods
Payment Methods Overview
API Reference
Rules
API Reference
Risk Matrix
API Reference
Alerts
API Reference
Investigations
API Reference
Data Ingestion
Data Ingestion Overview
Custom Schemas
Field Mappings
Documents
API Reference
Enrichment
Enrichment Overview
API Reference
Integrations
Shared Provider Codes
Interactive Tutorials
Invite members
How to Switch Between Environments (Production and Sandbox)
How to Create and Manage API Keys
Create rules
Manage alerts
Configure teams
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Listar Alertas
List Alerts
Reconocer Alerta
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