# gu1

## Docs

- [Acknowledge Alert](https://docs.gu1.ai/en/api-reference/alerts/acknowledge.md): Mark an alert as acknowledged — using the gu1 alerts API for risk and compliance workflows, with examples for acknowledge use cases.
- [Mark Alert as False Positive](https://docs.gu1.ai/en/api-reference/alerts/false-positive.md): Mark an alert as a false positive — using the gu1 alerts API for risk and compliance workflows, with examples for false positive use cases.
- [Get Intelligence Inbox](https://docs.gu1.ai/en/api-reference/alerts/inbox.md): Get aggregated inbox with cases and alerts — using the gu1 alerts API for risk and compliance workflows, with examples for inbox use cases.
- [List Alerts](https://docs.gu1.ai/en/api-reference/alerts/list.md): Get alerts for entities or organizations with filtering and pagination — using the gu1 alerts API for risk and compliance workflows.
- [Resolve Alert](https://docs.gu1.ai/en/api-reference/alerts/resolve.md): Mark an alert as resolved using the gu1 alerts API — close the case, update status, and trigger downstream workflow actions for compliance teams.
- [API Authentication with Bearer Keys](https://docs.gu1.ai/en/api-reference/authentication.md): Authenticate gu1 API requests using bearer API keys, including how to issue keys from the dashboard, scope permissions, and rotate credentials.
- [Archive automation](https://docs.gu1.ai/en/api-reference/automations/archive-automation.md): Archive an automation in gu1 to soft-delete it and stop future runs while preserving its configuration and execution history for later restore.
- [Cancel execution (standby)](https://docs.gu1.ai/en/api-reference/automations/cancel-execution.md): Cancel a paused automation execution in gu1 by execution ID, automation ID, or signed callback link to stop a waiting workflow from resuming.
- [Continue execution (standby)](https://docs.gu1.ai/en/api-reference/automations/continue-execution.md): Resume a paused automation execution in gu1 by execution ID or callback link, with an optional payload merged into the saved event snapshot.
- [Create automation](https://docs.gu1.ai/en/api-reference/automations/create-automation.md): Create a new automation workflow in gu1, specifying trigger, conditions, actions, and graph nodes that the engine validates for synergy.
- [Execute automation (test)](https://docs.gu1.ai/en/api-reference/automations/execute-automation.md): Run a test execution of a gu1 automation using synthetic event data from the organization, without creating an execution row or waiting state.
- [Get execution context (waiting)](https://docs.gu1.ai/en/api-reference/automations/execution-context.md): Read the saved event snapshot for a waiting gu1 automation execution, exposing entity, alert, and investigation context for UI review screens.
- [Get automation](https://docs.gu1.ai/en/api-reference/automations/get-automation.md): Retrieve a single gu1 automation by ID, including its trigger configuration, graph definition, conditions, actions, and most recent executions.
- [List automations](https://docs.gu1.ai/en/api-reference/automations/list-automations.md): List all automations in your gu1 organization with optional filters for trigger type, status, and archived state, used to populate workflow lists.
- [List executions](https://docs.gu1.ai/en/api-reference/automations/list-executions.md): Retrieve paginated execution history for a single gu1 automation, including status, duration, processed cases, errors, and trigger event metadata.
- [Restore automation](https://docs.gu1.ai/en/api-reference/automations/restore-automation.md): Restore a previously archived gu1 automation so it becomes active again and resumes processing events according to its trigger configuration.
- [Run automation (manual API)](https://docs.gu1.ai/en/api-reference/automations/run-automation.md): Trigger a production run of a gu1 automation via API for workflows configured with the manual_execution trigger, with full standby state support.
- [List templates](https://docs.gu1.ai/en/api-reference/automations/templates.md): List read-only automation templates available in gu1, including pre-built graphs you can clone into the visual builder for common workflows.
- [Toggle automation](https://docs.gu1.ai/en/api-reference/automations/toggle-automation.md): Enable or disable a gu1 automation without archiving it, pausing event processing while keeping the workflow configuration intact for later use.
- [Update automation](https://docs.gu1.ai/en/api-reference/automations/update-automation.md): Partially update a gu1 automation's name, graph, conditions, actions, or trigger configuration; the engine re-validates synergy when steps change.
- [List waiting executions](https://docs.gu1.ai/en/api-reference/automations/waiting-executions.md): List automation executions currently in standby state for the gu1 organization, used to surface waiting workflows in inboxes and review queues.
- [Endpoints overview](https://docs.gu1.ai/en/api-reference/bulk-imports/api-reference.md): Index of all batch-import HTTP endpoints; each endpoint has its own page with method badge — via the gu1 batch import API for high-volume data loading.
- [Batch import failure codes](https://docs.gu1.ai/en/api-reference/bulk-imports/batch-import-failure-codes.md): Stable codes for row-level and job-level batch import failures — transactions, entities, and user events.
- [Control batch job](https://docs.gu1.ai/en/api-reference/bulk-imports/control-batch-job.md): Pause, resume, or cancel a batch import job — via the gu1 batch import API for high-volume data loading, with examples for control batch job use cases.
- [Create mapping](https://docs.gu1.ai/en/api-reference/bulk-imports/create-mapping.md): Create a saved CSV column mapping for batch imports — via the gu1 batch import API for high-volume data loading, with examples for create mapping use cases.
- [Delete mapping](https://docs.gu1.ai/en/api-reference/bulk-imports/delete-mapping.md): Delete a saved batch-import column mapping — via the gu1 batch import API for high-volume data loading, with examples for delete mapping use cases.
- [Entity batch failures](https://docs.gu1.ai/en/api-reference/bulk-imports/get-entity-batch-failures.md): Download CSV or JSON of failed entity import rows for a bulk entity job.
- [Transaction batch failures](https://docs.gu1.ai/en/api-reference/bulk-imports/get-transaction-batch-failures.md): Download CSV or JSON of failed transaction rows for a batch import job.
- [User-event batch failures](https://docs.gu1.ai/en/api-reference/bulk-imports/get-user-event-batch-failures.md): Download CSV or JSON of failed user-event rows for a batch import job.
- [Import entities (CSV)](https://docs.gu1.ai/en/api-reference/bulk-imports/import-entities.md): Upload a CSV and enqueue bulk entity import — platform format without mappingId or custom columns with mappingId. Manual by default; automatic when explicit.
- [Import transactions (multipart)](https://docs.gu1.ai/en/api-reference/bulk-imports/import-transactions.md): Upload transaction files with optional saved mapping or native parser — via the gu1 batch import API for high-volume data loading, with examples for import.
- [Import user events (CSV)](https://docs.gu1.ai/en/api-reference/bulk-imports/import-user-events.md): Upload a CSV and enqueue user-event batch import using a saved mapping — via the gu1 batch import API for high-volume data loading.
- [List mapping audits](https://docs.gu1.ai/en/api-reference/bulk-imports/list-mapping-audits.md): Audit log for create/update/delete of batch-import mappings — via the gu1 batch import API for high-volume data loading, with examples for list mapping audits.
- [List mappings](https://docs.gu1.ai/en/api-reference/bulk-imports/list-mappings.md): List saved CSV column mappings for the current organization — via the gu1 batch import API for high-volume data loading, with examples for list mappings use.
- [List unified import history](https://docs.gu1.ai/en/api-reference/bulk-imports/list-unified-history.md): Paginated history of batch import jobs across kinds — via the gu1 batch import API for high-volume data loading, with examples for list unified history use.
- [Bulk imports](https://docs.gu1.ai/en/api-reference/bulk-imports/overview.md): CSV batch imports with saved column mappings (transactions, entities, user events) — via the gu1 batch import API for high-volume data loading.
- [Requeue entity bulk import job](https://docs.gu1.ai/en/api-reference/bulk-imports/requeue-entity-batch-job.md): Re-enqueue automatic entity bulk import from stored snapshot metadata — via the gu1 batch import API for high-volume data loading, with examples for requeue.
- [Requeue transaction batch job](https://docs.gu1.ai/en/api-reference/bulk-imports/requeue-transaction-batch-job.md): Re-enqueue a transaction batch job using stored resume metadata — via the gu1 batch import API for high-volume data loading, with examples for requeue.
- [Update mapping](https://docs.gu1.ai/en/api-reference/bulk-imports/update-mapping.md): Update an existing batch-import column mapping — via the gu1 batch import API for high-volume data loading, with examples for update mapping use cases.
- [Validate CSV](https://docs.gu1.ai/en/api-reference/bulk-imports/validate-csv.md): Preflight: validate CSV headers against a saved mapping — via the gu1 batch import API for high-volume data loading, with examples for validate csv use cases.
- [Change company external ID](https://docs.gu1.ai/en/api-reference/company/change-external-id.md): Assign a new external identifier to a company in gu1 with a mandatory audit reason; denormalized references in transactions and events are updated.
- [Create a company entity](https://docs.gu1.ai/en/api-reference/company/create.md): Create a new company with custom data — for company entities in the gu1 risk and compliance platform, with examples for create use cases.
- [Create a company automatically with enrichment](https://docs.gu1.ai/en/api-reference/company/create-automatic.md): Automatically create company with enriched data from registries — for company entities in the gu1 risk and compliance platform, with examples for create.
- [Get a company by ID](https://docs.gu1.ai/en/api-reference/company/get.md): Retrieve detailed information about a company — for company entities in the gu1 risk and compliance platform, with examples for get use cases.
- [List companies](https://docs.gu1.ai/en/api-reference/company/list.md): Query and filter companies in your organization — for company entities in the gu1 risk and compliance platform, with examples for list use cases.
- [Update a company entity](https://docs.gu1.ai/en/api-reference/company/update.md): Update attributes and data for an existing company — for company entities in the gu1 risk and compliance platform, with examples for update use cases.
- [Update a company by external ID](https://docs.gu1.ai/en/api-reference/company/update-by-external-id.md): Update a company entity in gu1 using your own external identifier instead of the internal UUID, useful when migrating from legacy CRM or core systems.
- [Upsert a company entity](https://docs.gu1.ai/en/api-reference/company/upsert.md): Create or update a company entity in gu1 with duplicate detection that matches on external ID, tax ID, and registered name to prevent collisions.
- [Custom Schemas](https://docs.gu1.ai/en/api-reference/data-ingestion/custom-schemas.md): Define custom data schemas in gu1 to extend the entity model with organization-specific fields, validate payloads, and store flexible attributes.
- [Field Mappings](https://docs.gu1.ai/en/api-reference/data-ingestion/field-mappings.md): Map source CSV or JSON fields onto the gu1 entity model with type conversions, default values, and transformations applied during data ingestion.
- [Data Ingestion Overview](https://docs.gu1.ai/en/api-reference/data-ingestion/overview.md): Ingest data into gu1 using custom schemas and field mappings to load entities, transactions, and events from CSV files, APIs, and event streams.
- [Add items to list](https://docs.gu1.ai/en/api-reference/data-lists/add-items.md): Append one or more items to a specific data list by UUID with primaryValue, searchKeys, and optional itemData payload — POST /data-lists/{id}/items.
- [Add items by list type (legacy shortcut)](https://docs.gu1.ai/en/api-reference/data-lists/add-items-by-type.md): POST /data-lists/{type}/items — appends to the first active list of that type; prefer POST /data-lists/{id}/items when you have multiple lists.
- [Bulk check values](https://docs.gu1.ai/en/api-reference/data-lists/bulk-check.md): Run up to 50 isInDataList lookups across different list types in a single request, ideal for batched screening — POST /data-lists/bulk-check.
- [Bulk import list items](https://docs.gu1.ai/en/api-reference/data-lists/bulk-import-items.md): Bulk ingest items into a data list with optional replaceExisting flag and validation modes, designed for large batches — POST /data-lists/{id}/items/bulk.
- [Check value in lists by type](https://docs.gu1.ai/en/api-reference/data-lists/check-value.md): Check whether a value appears in any active data list of a given type for the tenant, used for runtime screening — POST /data-lists/{type}/check.
- [Create data list](https://docs.gu1.ai/en/api-reference/data-lists/create.md): Create a tenant-owned data list with name, type, source, and optional configuration to be referenced by rules and checks — POST /data-lists.
- [Delete data list](https://docs.gu1.ai/en/api-reference/data-lists/delete.md): Soft delete a data list by UUID with safeguards that block deletion when the list is still referenced by active rules — DELETE /data-lists/{id}.
- [Delete list item](https://docs.gu1.ai/en/api-reference/data-lists/delete-item.md): Remove a single item from a data list by item ID; global lists require the same privileges as item updates — DELETE /data-lists/{id}/items/{itemId}.
- [Find items by value in a list](https://docs.gu1.ai/en/api-reference/data-lists/find-items.md): POST /data-lists/{id}/items/find — return items in a list whose primary value or search keys match one or more needles (string or array, exact or contains).
- [Get data list by id or lists by type](https://docs.gu1.ai/en/api-reference/data-lists/get.md): Retrieve a single data list by UUID or all active lists of a given type when a non-UUID identifier is supplied — GET /data-lists/{typeOrId}.
- [List itemData keys](https://docs.gu1.ai/en/api-reference/data-lists/item-data-keys.md): List the distinct keys used inside the itemData payload of a data list, useful for driving column configuration in UIs — GET /data-lists/{id}/item-data-keys.
- [List data lists](https://docs.gu1.ai/en/api-reference/data-lists/list.md): Return a paginated catalog of tenant data lists with tab grouping, filters by type and status, and summary counts — GET /data-lists.
- [List items in a data list](https://docs.gu1.ai/en/api-reference/data-lists/list-items.md): Retrieve paginated items from a data list with optional full-text search and category filtering parameters — GET /data-lists/{id}/items.
- [Marketplace lists for rules](https://docs.gu1.ai/en/api-reference/data-lists/marketplace-lists-for-rules.md): Catalog of lists_marketplace integrations active for the organization, used by the rules builder to reference marketplace lists by operator.
- [Custom lists (data lists)](https://docs.gu1.ai/en/api-reference/data-lists/overview.md): Tenant-owned lists for rules and checks: primary values, search keys, REST lifecycle, and how list UUIDs are referenced in rule conditions.
- [Get data list statistics](https://docs.gu1.ai/en/api-reference/data-lists/stats.md): Operational statistics for a data list: item counts, last sync timestamps, and lightweight performance summary counters — GET /data-lists/{id}/stats.
- [Update data list](https://docs.gu1.ai/en/api-reference/data-lists/update.md): Update a data list metadata: name, description, type, source, configuration, field mappings, and priority — PATCH /data-lists/{id}.
- [Update list item](https://docs.gu1.ai/en/api-reference/data-lists/update-item.md): Update an item in a data list: change its primary value, search keys, risk fields, or itemData payload — PATCH /data-lists/{id}/items/{itemId}.
- [Update data list status](https://docs.gu1.ai/en/api-reference/data-lists/update-status.md): Change the lifecycle status of a data list to active, inactive, or archived; global lists honor per-tenant overrides — PATCH /data-lists/{id}/status.
- [Register a device for an entity](https://docs.gu1.ai/en/api-reference/devices/create.md): Register a device for a person or company entity in gu1 — supports device fingerprinting, fraud prevention, and downstream rule-based risk checks.
- [List devices for an entity](https://docs.gu1.ai/en/api-reference/devices/list.md): List all devices linked to an entity in gu1 — returns fingerprints, metadata, and last-seen timestamps for fraud prevention and audit trails.
- [Devices API overview](https://docs.gu1.ai/en/api-reference/devices/overview.md): Track and monitor devices used by your entities for fraud detection and security — for device fingerprinting and fraud prevention in gu1.
- [Upload Document](https://docs.gu1.ai/en/api-reference/documents/upload.md): Upload a document and optionally associate it with an entity and category — in the gu1 platform for KYC, KYB, and compliance evidence.
- [Execute Enrichment by External ID](https://docs.gu1.ai/en/api-reference/enrichment/execute-by-external-id.md): Execute marketplace enrichment integrations on an entity using your own external identifier — using gu1 marketplace providers for KYC, KYB, and PEP data.
- [Execute Enrichment by Entity ID](https://docs.gu1.ai/en/api-reference/enrichment/execute-by-id.md): Execute marketplace enrichment integrations on an entity using its internal ID — using gu1 marketplace providers for KYC, KYB, and PEP data.
- [Enrichment Overview](https://docs.gu1.ai/en/api-reference/enrichment/overview.md): Execute marketplace enrichment integrations to gather additional entity data from external providers — using gu1 marketplace providers for KYC, KYB, and PEP.
- [Analyze Entity](https://docs.gu1.ai/en/api-reference/entities/analyze.md): Manual risk analysis of entity using rules engine — in the gu1 universal entity model for KYC, KYB, and risk analysis, with examples for analyze use cases.
- [Country Requirements](https://docs.gu1.ai/en/api-reference/entities/country-requirements.md): Get the validation fields and document types required per country for KYC and KYB onboarding flows in the gu1 universal entity data model.
- [Entity Types](https://docs.gu1.ai/en/api-reference/entities/entity-types.md): Available entity types in the universal entity system — in the gu1 universal entity model for KYC, KYB, and risk analysis, with examples for entity types use.
- [Materialize relationships](https://docs.gu1.ai/en/api-reference/entities/materialize-relationships.md): Create or update shareholders and related entities from normalized enrichment (Brazil and supported countries) — in the gu1 universal entity model for KYC.
- [Entities Overview](https://docs.gu1.ai/en/api-reference/entities/overview.md): Use the gu1 Entities API to create, retrieve, and update companies, individuals, and transactions modeled across KYB, KYC, and AML workflows.
- [Refresh Entity](https://docs.gu1.ai/en/api-reference/entities/refresh.md): Re-run enrichments for an existing entity with optional shareholder recursion and rules engine — safe scope and preserve flags for name and profile data.
- [Email entity PDF report](https://docs.gu1.ai/en/api-reference/entities/report-export-email.md): Queue a server-generated entity PDF report (same layout as the dashboard export) and email it to one or more recipients via the entities API.
- [Tax ID Formats by Country](https://docs.gu1.ai/en/api-reference/entities/tax-id-formats.md): Complete guide to accepted Tax ID formats for each country and entity type — in the gu1 universal entity model for KYC, KYB, and risk analysis.
- [Production & Sandbox Environments](https://docs.gu1.ai/en/api-reference/environments.md): Understand how to use Production and Sandbox environments to test safely before going live — across gu1 production and sandbox accounts for safe testing.
- [Create a user event for rules and fraud detection](https://docs.gu1.ai/en/api-reference/events/create.md): Create a user event for fraud detection and rule validation — for user behavior tracking and rule-based fraud detection in gu1, with examples for create use.
- [Has events by entity](https://docs.gu1.ai/en/api-reference/events/has-events-by-entity.md): Fast boolean check whether an entity has any linked user events — same linkage scope as list-by-entity without returning event rows or counts.
- [List user events](https://docs.gu1.ai/en/api-reference/events/list.md): Query user events with advanced filters — for user behavior tracking and rule-based fraud detection in gu1, with examples for list use cases.
- [List by Entity](https://docs.gu1.ai/en/api-reference/events/list-by-entity.md): Get all events for a specific entity — for user behavior tracking and rule-based fraud detection in gu1, with examples for list by entity use cases.
- [User events API overview](https://docs.gu1.ai/en/api-reference/events/overview.md): Track user actions and behaviors for fraud detection, compliance monitoring, and analytics — for user behavior tracking and rule-based fraud detection in gu1.
- [Statistics](https://docs.gu1.ai/en/api-reference/events/stats.md): Get aggregated event statistics by type — for user behavior tracking and rule-based fraud detection in gu1, with examples for stats use cases.
- [Company Provider Codes](https://docs.gu1.ai/en/api-reference/integrations/company-provider-codes.md): Reference list of provider codes for company entity enrichment across gu1 marketplace integrations, with examples for verification and KYB workflows.
- [Execute marketplace enrichment without entity](https://docs.gu1.ai/en/api-reference/integrations/execute-without-entity.md): Run a single marketplace enrichment from tax ID and/or name without persisting an entity; optional cache-only mode. See request schema, response codes.
- [List headless enrichment executions](https://docs.gu1.ai/en/api-reference/integrations/headless-executions.md): Paginated, filterable read-only list of headless marketplace enrichment audit rows for the current organization. See request schema, response codes.
- [Get headless enrichment execution by id](https://docs.gu1.ai/en/api-reference/integrations/headless-executions-item.md): Returns one headless audit row by UUID, including merged resultSummary when cache still exists. See request schema, response codes, and authentication notes.
- [Person Provider Codes](https://docs.gu1.ai/en/api-reference/integrations/person-provider-codes.md): Available provider codes for person entity enrichment — across gu1 marketplace integrations for verification and enrichment, with examples for person provider.
- [Shared Provider Codes](https://docs.gu1.ai/en/api-reference/integrations/shared-provider-codes.md): Reference list of shared provider codes that work for both Person and Company entities across gu1 marketplace integrations for KYC and enrichment.
- [Assign Investigation](https://docs.gu1.ai/en/api-reference/investigations/assign.md): Assign investigation to user or team — in the gu1 case management workflow for compliance teams, with examples for assign use cases.
- [Get Investigation Alerts](https://docs.gu1.ai/en/api-reference/investigations/get-alerts.md): Get all alerts linked to an investigation — in the gu1 case management workflow for compliance teams, with examples for get alerts use cases.
- [List Investigations](https://docs.gu1.ai/en/api-reference/investigations/list.md): List investigations for an entity in the gu1 case management workflow — supports filtering by status, assignee, and date for compliance teams.
- [Update Investigation Status](https://docs.gu1.ai/en/api-reference/investigations/update-status.md): Change investigation status — in the gu1 case management workflow for compliance teams, with examples for update status use cases.
- [Messaging overview](https://docs.gu1.ai/en/api-reference/messaging/overview.md): Send transactional email and SMS via the API: prerequisites, billing, custom senders, and templates — through the gu1 messaging API for customer communications.
- [Send email](https://docs.gu1.ai/en/api-reference/messaging/send-email.md): POST /marketplace/messaging/send-email — transactional email with optional template or inline HTML — through the gu1 messaging API for customer communications.
- [Send SMS](https://docs.gu1.ai/en/api-reference/messaging/send-sms.md): POST /marketplace/messaging/send-sms — transactional SMS with optional template or inline body — through the gu1 messaging API for customer communications.
- [Create Payment Method](https://docs.gu1.ai/en/api-reference/payment-methods/create.md): Create a new payment method entity — in the gu1 entity model for card, account, and wallet records, with examples for create use cases.
- [Get Payment Method](https://docs.gu1.ai/en/api-reference/payment-methods/get.md): Retrieve a payment method entity by ID — in the gu1 entity model for card, account, and wallet records, with examples for get use cases.
- [List Payment Methods](https://docs.gu1.ai/en/api-reference/payment-methods/list.md): List all payment method entities with filtering and pagination — in the gu1 entity model for card, account, and wallet records, with examples for list use.
- [Payment Methods Overview](https://docs.gu1.ai/en/api-reference/payment-methods/overview.md): Manage payment methods as first-class entities in gu1 — issue cards, link accounts, track usage, and apply fraud and compliance rules.
- [Update Payment Method](https://docs.gu1.ai/en/api-reference/payment-methods/update.md): Update a payment method entity — in the gu1 entity model for card, account, and wallet records, with examples for update use cases.
- [Change person external ID](https://docs.gu1.ai/en/api-reference/person/change-external-id.md): Assign a new external identifier to a person entity in gu1 with a mandatory audit reason; denormalized transaction and user event references are updated.
- [Create a person entity](https://docs.gu1.ai/en/api-reference/person/create.md): Create a new person with custom data — for person entities in the gu1 KYC and risk analysis platform, with examples for create use cases.
- [Create a person automatically with enrichment](https://docs.gu1.ai/en/api-reference/person/create-automatic.md): Automatically create person with enriched data from registries — for person entities in the gu1 KYC and risk analysis platform, with examples for create.
- [Get a person by ID](https://docs.gu1.ai/en/api-reference/person/get.md): Retrieve detailed information about a person — for person entities in the gu1 KYC and risk analysis platform, with examples for get use cases.
- [List persons](https://docs.gu1.ai/en/api-reference/person/list.md): Query and filter persons in your organization — for person entities in the gu1 KYC and risk analysis platform, with examples for list use cases.
- [Update a person entity](https://docs.gu1.ai/en/api-reference/person/update.md): Update attributes and data for an existing person — for person entities in the gu1 KYC and risk analysis platform, with examples for update use cases.
- [Update a person by external ID](https://docs.gu1.ai/en/api-reference/person/update-by-external-id.md): Update a person entity in gu1 using your external identifier rather than the internal UUID, helpful when integrating with existing customer databases.
- [Upsert a person entity](https://docs.gu1.ai/en/api-reference/person/upsert.md): Create or update a person entity in gu1 with duplicate detection on external ID, national ID, email, and phone to avoid duplicate KYC records.
- [Create Risk Matrix](https://docs.gu1.ai/en/api-reference/risk-matrix/create.md): Create a new risk matrix with triggers — using the gu1 risk scoring engine with configurable triggers, with examples for create use cases.
- [Get Risk Matrix](https://docs.gu1.ai/en/api-reference/risk-matrix/get.md): Get a specific risk matrix with its rules — using the gu1 risk scoring engine with configurable triggers, with examples for get use cases.
- [List Risk Matrices](https://docs.gu1.ai/en/api-reference/risk-matrix/list.md): Get all risk matrices for organization — using the gu1 risk scoring engine with configurable triggers, with examples for list use cases.
- [Update Risk Matrix](https://docs.gu1.ai/en/api-reference/risk-matrix/update.md): Update risk matrix configuration — using the gu1 risk scoring engine with configurable triggers, with examples for update use cases.
- [Rules Execution Summary](https://docs.gu1.ai/en/api-reference/rules-execution-summary.md): Complete structure of the rulesExecutionSummary object returned by the rules engine — in the gu1 REST API for compliance and risk teams.
- [Condition Fields Reference](https://docs.gu1.ai/en/api-reference/rules/conditions.md): Complete reference of fields available for rule conditions in the gu1 rule builder, organized by entity type, country, and data source.
- [Create Rule](https://docs.gu1.ai/en/api-reference/rules/create.md): Create a new rule for risk detection and compliance monitoring — in the gu1 rules engine for compliance and risk detection, with examples for create use cases.
- [Execute Rule](https://docs.gu1.ai/en/api-reference/rules/execute.md): Execute a rule against a specific entity for testing and validation — in the gu1 rules engine for compliance and risk detection, with examples for execute use.
- [Get Rule](https://docs.gu1.ai/en/api-reference/rules/get.md): Retrieve details of a specific rule by ID — in the gu1 rules engine for compliance and risk detection, with examples for get use cases.
- [List Rules](https://docs.gu1.ai/en/api-reference/rules/list.md): Query and filter rules with pagination — in the gu1 rules engine for compliance and risk detection, with examples for list use cases.
- [Update Rule](https://docs.gu1.ai/en/api-reference/rules/update.md): Update an existing rule configuration — in the gu1 rules engine for compliance and risk detection, with examples for update use cases.
- [Create Transaction](https://docs.gu1.ai/en/api-reference/transactions/create.md): Create a new financial transaction for monitoring and analysis — in the gu1 transaction monitoring API for fraud and AML, with examples for create use cases.
- [Create Batch Transactions](https://docs.gu1.ai/en/api-reference/transactions/create-batch.md): Create multiple transactions in a single API call for high-throughput scenarios — in the gu1 transaction monitoring API for fraud and AML.
- [Get Transaction](https://docs.gu1.ai/en/api-reference/transactions/get.md): Retrieve a single transaction by internal ID or external ID — in the gu1 transaction monitoring API for fraud and AML, with examples for get use cases.
- [Payment Details Schema](https://docs.gu1.ai/en/api-reference/transactions/payment-details-schema.md): Optional structures for originDetails.paymentDetails and destinationDetails.paymentDetails — in the gu1 transaction monitoring API for fraud and AML.
- [Transaction Reason Enum](https://docs.gu1.ai/en/api-reference/transactions/reason-enum.md): Complete list of transaction_reason_type values for Create Transaction and rules — in the gu1 transaction monitoring API for fraud and AML.
- [Transaction Time Zone Enum](https://docs.gu1.ai/en/api-reference/transactions/time-zone-enum.md): Allowed IANA time zone values (transaction_time_zone) for transaction timeZone and entity operationalHours.timezone in the gu1 API.
- [Update Transaction](https://docs.gu1.ai/en/api-reference/transactions/update.md): Partially update an existing transaction — merge custom metadata or deviceDetails, change channel or reason — without replacing the full record.
- [Changelog](https://docs.gu1.ai/en/changelog.md): Latest updates and improvements to gu1 documentation — covering new endpoints, dashboard features, and bug fixes, with examples for changelog use cases.
- [Dashboard sessions (one device at a time)](https://docs.gu1.ai/en/dashboard-session-policy.md): How gu1 dashboard login behaves when you use multiple browsers or devices — covering single-device login, idle timeout, and security limits.
- [Welcome to gu1](https://docs.gu1.ai/en/introduction.md): Discover gu1, an AI risk analysis and compliance platform for banks and fintechs covering KYB, KYC, AML, transaction monitoring, and case management.
- [Get entity monitoring status](https://docs.gu1.ai/en/monitoring/api-reference/get-entity-monitoring.md): Retrieve watchlist-style monitoring state for an entity per integration (e.g. gu1 sanctions screening), including last check and current match status.
- [Get entity monitoring history](https://docs.gu1.ai/en/monitoring/api-reference/get-entity-monitoring-history.md): GET /entities/{id}/monitoring/history — subscriptions and screening change timeline — in the gu1 entity monitoring service for ongoing screening.
- [Enable or disable monitoring by entity and integration](https://docs.gu1.ai/en/monitoring/api-reference/patch-toggle-status-monitoring.md): PATCH /entities/toggle-status-monitoring — provider-code–extensible — in the gu1 entity monitoring service for ongoing screening, with examples for patch.
- [Entity monitoring](https://docs.gu1.ai/en/monitoring/overview.md): Continuous watchlist screening per integration in gu1 (sanctions, PEPs, adverse media), distinct from transaction monitoring and rules.
- [Quickstart: KYB Risk Analysis in 5 Minutes](https://docs.gu1.ai/en/quickstart.md): Get started with gu1 in five minutes: authenticate, send company data to the KYB endpoint, and retrieve an automated risk score and decision.
- [Quickstart — React Native SDK](https://docs.gu1.ai/en/sdk/quickstart.md): Integrate the Gu1 SDK into your app in under 30 minutes
- [How to Create and Manage API Keys](https://docs.gu1.ai/en/tutorials/manage-api-keys.md): Complete guide to generate, configure, and securely manage API keys in gu1 — in the gu1 dashboard with step-by-step guidance, with examples for manage api keys.
- [How to Switch Between Environments (Production and Sandbox)](https://docs.gu1.ai/en/tutorials/switch-environments.md): Learn to switch between production and sandbox environments to safely test configurations — in the gu1 dashboard with step-by-step guidance.
- [Complete Company (KYB) Flow](https://docs.gu1.ai/en/use-cases/kyb/complete-flow.md): End-to-end guide for creating, enriching, and analyzing company entities with shareholder discovery — in the gu1 KYB workflow for business verification.
- [KYB Data Requirements](https://docs.gu1.ai/en/use-cases/kyb/data-requirements.md): Required and optional fields for KYB business verification in gu1, including company registration data, tax IDs, beneficial owners, and addresses.
- [KYB Complete Example](https://docs.gu1.ai/en/use-cases/kyb/example.md): End-to-end KYB implementation example with gu1: send company data, trigger enrichment and screening, and read the resulting risk score and decision.
- [KYB Overview](https://docs.gu1.ai/en/use-cases/kyb/overview.md): Automate KYB business verification with gu1: validate company registries, screen against sanctions, identify beneficial owners, and score risk in real time.
- [KYB Workflow](https://docs.gu1.ai/en/use-cases/kyb/workflow.md): Step-by-step KYB workflow in gu1 covering data intake, registry enrichment, sanctions and adverse media screening, decisioning, and ongoing monitoring.
- [Approve KYC Validation](https://docs.gu1.ai/en/use-cases/kyc/approve-validation.md): Manually approve a KYC validation — in the gu1 KYC API for identity verification flows, with examples for approve validation use cases.
- [Biometric Check](https://docs.gu1.ai/en/use-cases/kyc/biometric.md): Validate a face image against previously approved KYC sessions — in the gu1 KYC API for identity verification flows, with examples for biometric use cases.
- [Cancel KYC Validation](https://docs.gu1.ai/en/use-cases/kyc/cancel-validation.md): Cancel a pending, in-progress, or in-review KYC validation — in the gu1 KYC API for identity verification flows, with examples for cancel validation use cases.
- [Check Verification Status](https://docs.gu1.ai/en/use-cases/kyc/check-status.md): Query KYC validation results and verification details — in the gu1 KYC API for identity verification flows, with examples for check status use cases.
- [Client-Side Integration Guide](https://docs.gu1.ai/en/use-cases/kyc/client-integration.md): Complete guide for integrating KYC verification in mobile apps and web applications — in the gu1 KYC API for identity verification flows.
- [Complete Person (KYC) Flow](https://docs.gu1.ai/en/use-cases/kyc/complete-flow.md): End-to-end guide for creating, enriching, and analyzing person entities with KYC validation — in the gu1 KYC API for identity verification flows.
- [Create KYC Validation](https://docs.gu1.ai/en/use-cases/kyc/create-validation.md): Initiate a KYC verification session for a person entity — in the gu1 KYC API for identity verification flows, with examples for create validation use cases.
- [Get Current KYC Validation](https://docs.gu1.ai/en/use-cases/kyc/current-validation.md): Retrieve the current active KYC validation for an entity — in the gu1 KYC API for identity verification flows, with examples for current validation use cases.
- [Custom Configuration](https://docs.gu1.ai/en/use-cases/kyc/custom-configuration.md): Configurable parameters for the hosted onboarding page: branding, colors, and validation rules — in the gu1 KYC API for identity verification flows.
- [Embedded Biometric Session](https://docs.gu1.ai/en/use-cases/kyc/embedded-biometric.md): Start a hosted biometric re-authentication session after approved KYC — iframe-ready session URL, webhooks, and Güeno final verdict.
- [Face Match (Document + Selfie)](https://docs.gu1.ai/en/use-cases/kyc/face-match.md): Verify that a selfie and a document photo belong to the same person via a single API call — in the gu1 KYC API for identity verification flows.
- [Get Face Match images](https://docs.gu1.ai/en/use-cases/kyc/face-match-images.md): Download the document and selfie images for a Face Match verification — in the gu1 KYC API for identity verification flows, with examples for face match images.
- [Get Face Match Verification](https://docs.gu1.ai/en/use-cases/kyc/get-face-match-verification.md): Retrieve a single Face Match audit record by ID — in the gu1 KYC API for identity verification flows, with examples for get face match verification use cases.
- [Get ID Verification (List & Single)](https://docs.gu1.ai/en/use-cases/kyc/get-id-verification-verification.md): List ID verification audit records or get one by ID — in the gu1 KYC API for identity verification flows, with examples for get id verification.
- [Get KYC Verification URL](https://docs.gu1.ai/en/use-cases/kyc/get-kyc-url.md): Retrieve the verification URL to share with your customer — in the gu1 KYC API for identity verification flows, with examples for get kyc url use cases.
- [Hosted Onboarding Page](https://docs.gu1.ai/en/use-cases/kyc/hosted-page.md): The quickest way to build optimized identity verification pages, hosted on Gu1 — in the gu1 KYC API for identity verification flows.
- [ID Verification (Document Front/Back)](https://docs.gu1.ai/en/use-cases/kyc/id-verification.md): Verify identity document (front and optional back), extract MRZ and data, get Approved or Declined in a single API call — in the gu1 KYC API for identity.
- [Get ID Verification images](https://docs.gu1.ai/en/use-cases/kyc/id-verification-images.md): Download document front and back images for an ID Verification — in the gu1 KYC API for identity verification flows, with examples for id verification images.
- [List KYC Validations for Entity](https://docs.gu1.ai/en/use-cases/kyc/list-validations.md): Retrieve all KYC validation history for a specific entity — in the gu1 KYC API for identity verification flows, with examples for list validations use cases.
- [KYC API Overview](https://docs.gu1.ai/en/use-cases/kyc/overview.md): Identity verification for individual customers via API — in the gu1 KYC API for identity verification flows, with examples for overview use cases.
- [Reject KYC Validation](https://docs.gu1.ai/en/use-cases/kyc/reject-validation.md): Manually reject a KYC validation — in the gu1 KYC API for identity verification flows, with examples for reject validation use cases.
- [Sandbox mock data](https://docs.gu1.ai/en/use-cases/kyc/sandbox-mock-data.md): Test document numbers and expected outcomes for KYC in sandbox — in the gu1 KYC API for identity verification flows, with examples for sandbox mock data use.
- [Sync KYC Validation](https://docs.gu1.ai/en/use-cases/kyc/sync-validation.md): Manually synchronize KYC validation data with the provider — in the gu1 KYC API for identity verification flows, with examples for sync validation use cases.
- [Get KYC validation media](https://docs.gu1.ai/en/use-cases/kyc/validation-media.md): Download document images, portrait, liveness video, and other assets stored for a session-based KYC validation — in the gu1 KYC API for identity verification.
- [KYC Warning Risk Codes](https://docs.gu1.ai/en/use-cases/kyc/warning-risk-codes.md): Risk code strings for warnings in session-based KYC, ID Verification, Face Match, and Liveness — in the gu1 KYC API for identity verification flows.
- [Webhook Integration](https://docs.gu1.ai/en/use-cases/kyc/webhook-integration.md): Receive real-time KYC webhooks from gu1 when verification status, risk score, or alert state changes, with payload schema and signature validation.
- [Automatic Company Onboarding with Risk Assessment](https://docs.gu1.ai/en/use-cases/onboarding/company-automatic-with-risk-matrix.md): Complete guide to onboarding companies automatically with shareholder hierarchy, enrichment, compliance screening, and risk matrix execution — in the gu1 automated flow.
- [Automatic Person Onboarding with Risk Assessment](https://docs.gu1.ai/en/use-cases/onboarding/person-automatic-with-risk-matrix.md): Complete guide to onboarding persons automatically with enrichment, compliance screening, and risk matrix execution — in the gu1 automated onboarding flow with risk scoring.
- [AML Monitoring](https://docs.gu1.ai/en/use-cases/transaction-monitoring/aml-monitoring.md): Anti-money laundering compliance and suspicious activity detection — in the gu1 transaction monitoring product for fraud and AML, with examples for aml.
- [Create Transaction Endpoint for Monitoring](https://docs.gu1.ai/en/use-cases/transaction-monitoring/api-reference.md): POST /transactions endpoint reference for transaction monitoring: request schema, currency conversion, payment fields, fraud and AML examples.
- [Change Transaction Status](https://docs.gu1.ai/en/use-cases/transaction-monitoring/change-status-api.md): Update transaction status and trigger update rules automatically — in the gu1 transaction monitoring product for fraud and AML, with examples for change status.
- [Complete Transaction Monitoring Flow](https://docs.gu1.ai/en/use-cases/transaction-monitoring/complete-flow.md): End-to-end guide for creating, analyzing, and monitoring transactions with automatic risk scoring — in the gu1 transaction monitoring product for fraud and AML.
- [Fraud Detection](https://docs.gu1.ai/en/use-cases/transaction-monitoring/fraud-detection.md): Real-time fraud detection patterns and rules for transaction monitoring — in the gu1 transaction monitoring product for fraud and AML.
- [Merchant Monitoring](https://docs.gu1.ai/en/use-cases/transaction-monitoring/merchant-monitoring.md): Merchant supervision for acquirers, sub-acquirers, and payment processors — in the gu1 transaction monitoring product for fraud and AML.
- [Transaction Monitoring](https://docs.gu1.ai/en/use-cases/transaction-monitoring/overview.md): Real-time fraud detection, AML compliance, and transaction analysis — in the gu1 transaction monitoring product for fraud and AML, with examples for overview.
- [Rules Configuration](https://docs.gu1.ai/en/use-cases/transaction-monitoring/rules-configuration.md): Complete guide for creating and configuring transaction monitoring rules — in the gu1 transaction monitoring product for fraud and AML.
- [Webhook Configuration](https://docs.gu1.ai/en/webhooks/configuration.md): Step-by-step guide to configure webhooks in the Gu1 dashboard, including endpoint setup, event subscriptions, secret rotation, and retries.
- [Biometric Session Webhook Events](https://docs.gu1.ai/en/webhooks/events/biometric-events.md): Webhook event payloads for embedded biometric re-authentication sessions, covering organization-level events and per-request webhookUrl callbacks.
- [Entity Webhook Events](https://docs.gu1.ai/en/webhooks/events/entity-events.md): Receive real-time notifications when entities are created, updated, or their status changes — with gu1 webhook events for real-time downstream integration.
- [KYC Webhook Events](https://docs.gu1.ai/en/webhooks/events/kyc-events.md): KYC webhook event payloads from gu1 for verification completion, status changes, identity matches, document checks, and alert lifecycle updates.
- [Risk Analysis Webhook Events](https://docs.gu1.ai/en/webhooks/events/risk-analysis-events.md): Receive real-time notifications when a risk analysis (risk matrix execution) completes — with gu1 webhook events for real-time downstream integration.
- [Rule Webhook Events](https://docs.gu1.ai/en/webhooks/events/rule-events.md): Receive real-time notifications when compliance rules are triggered — with gu1 webhook events for real-time downstream integration.
- [Transaction Webhook Events](https://docs.gu1.ai/en/webhooks/events/transaction-events.md): Receive real-time notifications when transactions are created or updated — with gu1 webhook events for real-time downstream integration.
- [Webhooks Overview](https://docs.gu1.ai/en/webhooks/overview.md): Real-time notifications for all events in your Gu1 organization — with gu1 webhook events for real-time downstream integration, with examples for overview use.
- [Webhook Security](https://docs.gu1.ai/en/webhooks/security.md): Secure your webhook endpoints with signature verification and best practices — with gu1 webhook events for real-time downstream integration.
- [Actions](https://docs.gu1.ai/en/workflows/actions.md): Automation engine actions: IDs, behavior, minimum context, and what they write to event.data — in the gu1 workflow automation engine with triggers and actions.
- [Building flows](https://docs.gu1.ai/en/workflows/building-flows.md): Graph vs steps mode, branching, fan-out, conditions, and validation when saving — in the gu1 workflow automation engine with triggers and actions.
- [Context and standby](https://docs.gu1.ai/en/workflows/context-and-standby.md): Shared event.data, refresh on resume, standby limits, and KYC patterns — in the gu1 workflow automation engine with triggers and actions.
- [Workflows & automations](https://docs.gu1.ai/en/workflows/overview.md): How gu1 workflows work—triggers, conditions, actions, standby, and creating flows in the product or via API. See request schema, response codes.
- [Rules and workflows](https://docs.gu1.ai/en/workflows/rules-and-workflows.md): How AML rules relate to automations and the rule_triggered trigger — in the gu1 workflow automation engine with triggers and actions.
- [Synergy](https://docs.gu1.ai/en/workflows/synergy.md): Which triggers allow which actions, and which actions may follow each other—same rules as the API and Workflow Builder — in the gu1 workflow automation engine.
- [Triggers](https://docs.gu1.ai/en/workflows/triggers.md): All workflow trigger types, optional filters (triggerConfig), and typical event context — in the gu1 workflow automation engine with triggers and actions.