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Getting Started

Welcome to gu1
Quickstart: KYB Risk Analysis in 5 Minutes

API Reference

Authentication
Production & Sandbox Environments

Data Ingestion

Data Ingestion Overview
Custom Schemas
Field Mappings

Entities

Entities Overview
Country Requirements
Create Entity
Get Entity
List Entities
Update Entity
Upsert Entity

Documents

POST
Upload Document

Know Your Business (KYB)

KYB Overview
KYB Workflow
KYB Data Requirements
KYB Complete Example

Know Your Customer (KYC)

KYC API Overview
POST
Create KYC Validation
GET
Get KYC Verification URL
Webhook Integration
Check Verification Status

Transaction Monitoring

Transaction Monitoring
API Reference
Rules Configuration
Fraud Detection
AML Monitoring
Merchant Monitoring

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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API Reference - /transaction/analyze API Reference Welcome to gu1

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