> ## Documentation Index
> Fetch the complete documentation index at: https://docs.gu1.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Welcome to gu1

> Discover gu1, an AI risk analysis and compliance platform for banks and fintechs covering KYB, KYC, AML, transaction monitoring, and case management.

<img className="block dark:hidden" src="https://mintcdn.com/geno-f35946c5/u95feZdjOS0TUwM0/logo/light.svg?fit=max&auto=format&n=u95feZdjOS0TUwM0&q=85&s=2538da257ffd4de46bd5e7c5a7a70349" alt="gu1 Logo" width="200" data-path="logo/light.svg" />

<img className="hidden dark:block" src="https://mintcdn.com/geno-f35946c5/u95feZdjOS0TUwM0/logo/dark.svg?fit=max&auto=format&n=u95feZdjOS0TUwM0&q=85&s=c47938269a3a978691d27b98a3ef7631" alt="gu1 Logo" width="200" data-path="logo/dark.svg" />

## 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

<CardGroup cols={2}>
  <Card title="Know Your Business (KYB)" icon="building" href="/en/use-cases/kyb/overview">
    Automated corporate risk analysis for business onboarding and monitoring
  </Card>

  <Card title="Know Your Customer (KYC)" icon="user-check" href="/en/use-cases/kyc/overview">
    Identity verification and individual customer screening
  </Card>

  <Card title="Compliance Screening" icon="shield-check" href="/en/use-cases/kyc/warning-risk-codes">
    Sanctions, PEPs, adverse media, and risk codes aligned with your KYC configuration
  </Card>

  <Card title="Fraud Prevention" icon="lock" href="/en/use-cases/transaction-monitoring/fraud-detection">
    Transaction fraud patterns, velocity checks, and investigations
  </Card>

  <Card title="Transaction Monitoring" icon="chart-line" href="/en/use-cases/transaction-monitoring/overview">
    Rules engine, AML-style monitoring, alerts, and transaction workflows
  </Card>
</CardGroup>

## Key Features

<AccordionGroup>
  <Accordion icon="database" title="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.
  </Accordion>

  <Accordion icon="brain" title="AI-Powered Analysis">
    AI-powered entity analysis provides risk insights, behavioral patterns, and recommendations in multiple languages.
  </Accordion>

  <Accordion icon="sliders" title="Customizable Rules Engine">
    Create sophisticated risk rules with visual builder or code. Support for templates, categories, and external rule execution via API.
  </Accordion>

  <Accordion icon="bell" title="Real-time Alerts & Investigations">
    Automatic alert consolidation and investigation management with timeline tracking and AI-driven prioritization.
  </Accordion>

  <Accordion icon="webhook" title="Webhooks & Integrations">
    Integrate gu1 into your existing workflows with webhooks, API keys, and real-time event notifications.
  </Accordion>

  <Accordion icon="globe" title="Multi-language Support">
    Full platform support for English, Spanish, and Portuguese with automatic language detection.
  </Accordion>
</AccordionGroup>

## How It Works

<Steps>
  <Step title="Map Your Data">
    Define your data schema and map fields to gu1's unified model using our smart detection system.
  </Step>

  <Step title="Create Entities">
    Import companies, individuals, or transactions via API or bulk upload.
  </Step>

  <Step title="Apply Rules">
    Configure risk rules and compliance checks through the dashboard.
  </Step>

  <Step title="Monitor & Act">
    Receive alerts, manage investigations, and take action on risk findings.
  </Step>
</Steps>

## Getting Started

<CardGroup cols={2}>
  <Card title="Quick Start" icon="rocket" href="/en/quickstart">
    Get up and running in 5 minutes with our KYB tutorial
  </Card>

  <Card title="API Reference" icon="code" href="/en/api-reference/authentication">
    Explore our comprehensive API documentation
  </Card>

  <Card title="KYC Complete Flow" icon="book" href="/en/use-cases/kyc/complete-flow">
    End-to-end KYC integration from session creation to decisions
  </Card>

  <Card title="Use Case Examples" icon="lightbulb" href="/en/use-cases/kyb/example">
    Real-world examples and best practices
  </Card>
</CardGroup>

## Support

Need help? We're here for you:

* **Documentation**: Browse our comprehensive guides and API reference
* **Email**: [support@gueno.com](mailto:support@gueno.com)
* **Dashboard**: Access your account at [app.gu1.ai](https://app.gu1.ai)

***

Ready to get started? [Create your first KYB analysis →](/en/quickstart)