enc_U2FsdGVkX19gpRrjVusIL1xsPD98B/dszJuqX0e8J71Ix3B0lDnnOyxws1XRdZ5EAd7ysZ01+uLlHT94pbKCY6ywgsmgdrrPn0Fuu+3wbw7+oDdatguWTVw2e8P/o9HSKOcfL26y+rdVAu3PeL/vXkJTYpOwR+BKdP7+rIVpvVOJwS3I9JpUkVYdsOdRPLN8StvQtiU/gRbVORcNmY3CNsS2yBQ4KSCENhv8BUnuHAd+zkIBhmfRe9M+iTCn+NzfGNdV9OMeZlXuK8P66659FgjjKLW8snD8WafRfz173qstMamCMVLMEcS8YloA/W/l_enc As part of our all-in-one KYC (Know Your Customer) and KYT (Know Your Transactions) solution, Algoreg Go!KYT combines advanced analytics, real-time monitoring, and cutting-edge technology to provide you with a powerful tool to ensure the integrity of your financial operations.

enc_U2FsdGVkX195+J37ciCD+FDqUQjIboOd89HeXVAA1e6CkAFeXiLkHx4/sigxhX1zDUoc5HjebXpHNg/QnjIZzYj/kJTpTxv2m/OcA8u41wf+rvbQ8teCFo+iM1LuhvCmfqnk1qtgt+5AM0+oo71DW0q6yTtKazP1B6TosSQwxTPCuG/8YOtNMxn3qguhRGPpUMRwHRPKezD8edzT/A9Q/Q==_enc

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enc_U2FsdGVkX18yKsF4gPkFrB8FPVfnGkf49mhBrcKn/ZI=_enc

One of the significant advantages of Algoreg’s all-in-one product, which combines KYC and KYT functionalities, is the ability to have all relevant data in a single, centralized location. enc_U2FsdGVkX1+EA07joC1BxvHR+kRsac4j+hDtlAtLoZbNuyOj+rJBDUAICTGOamz+DThf9rR+e5U2pmyjihviIW8U+itNCBPR3StwNrkyRLVhxAhP+8gTDVyXqe7+JqHE9EpqXrMWxFvjvIMAWkl0kl4GW5mCT7xLb5eXbSdexUOGaeiih7XNwNfepE3O0+ltvOxknAnFHNKogBvFOHuL781Edwx3b8Dv2d65k6Zwvxu9KVBp9mHSnjCEzQcIpNHOVwBAFgx8FsipPTtywkw++PfPgi7dVXH8nl1BwITvGG9i1+m/WrLje7qxokknvYYM_enc

Data definition and supported fields

enc_U2FsdGVkX1+qROCCMfAt/mz5quGYTmLgYOPXzTelyYtm5F3PUAW+Mb+JNKEOTA4IOz+U4eTOVGWvr5BkgRSgKGeZQBbh242tsj6E078iL5uUXmJihZ3z6G2eli+/laRQ_enc enc_U2FsdGVkX18yg7tvDiDmVSJMyaX/dmgJRIl6VPgfanM=_enc

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enc_U2FsdGVkX18IfwTnAsvthh89rBs4qLgF4YBsClxTR3WY+r4yGFqHzLPJWd0GNWI7Q1W/2cJMOqmCRyKywfBbTg==_enc

Algoreg provides a simple way to classify incoming transactions in real-time. enc_U2FsdGVkX1/XOxknj7bDVsE2YJFLcHT4ZETgUnCkCoX5Ykz29T7qFH2hcXcqKuEn2NCQxWYJFF/Is0l8i9JyIL7QT7Quy9UJJDAaQGSZdLDMznIkPdujoKuO1oGsg42PGdorwJUXAsbGziC/exWefw==_enc enc_U2FsdGVkX19B/3CTg6toj97bLLpxFKXARZA2xhexvg652qGRz9fAEoC6TT7VeipGA1bLMeYGNsf3qVLMw85aBTQ8/UIt/FRkD+o8PjfzghUqjrUC3NqEYsBX7cwoDCEnL2viwebNSxUY9rWYP3e899ahVAQ7MgCDOsHVuqYuO6qucy4E3Li2AkGlEOxgCEHI_enc

This happens in 4 steps:

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enc_U2FsdGVkX1/wANHl1rgPg67zUWoHiJjli7QcjhuocTGz1OqaPWJ8Bs4BomJd45mY_enc

enc_U2FsdGVkX1+N/5zZ4/4/OiF5JgqkaqcYGfdxC7OY6GlGkIpK2A3DVeUrAHQt96/XI6yiQl/hfJ4S5Nh0VkZ3ZbVg8lgQLubxCfYyrYFsI6RXDMXEIhzQ0wE0rKkt8zdQ_enc enc_U2FsdGVkX19gp4FjycdQY2kiUXcxtNAZgH4x8eOHzHBIHa6ln+SodBoHZwOZbz57HwS8pJS/fIDPUWbhkvVON8kwZyAXgL323bKLiQ51zL6nKQAzZdxyAB73Axmnw+DjOGybw4oqITEQoQAFN+Rf6Q==_enc

Each rule returns a score between 0 and 100 or returns no score at all if the rule should not be considered (for instance a firm related rule applied on a customer). enc_U2FsdGVkX18JXVKe/hTqAQHT0MlVP6qr+sJ5YPyOw7+ngx8MqS17ostTeqsWrO9SKbOf5LaTDPq+ZIXHe8Gs/jxzs4l/ZTBH5dx9GZCKaTIa+eenlCz/qwJsQOVJq2aF_enc enc_U2FsdGVkX1/gxTgkRLt0gJxrRmavpx7t9lTJ6429sC7fCSnbdmFFnTR8gsoSeTevN7S3ZQTcUoSdPrPxCBDd/0B7uLaaRrKI/WCqQp7jX84=_enc

enc_U2FsdGVkX19uFNwvuSmKUG+ihqwY7F8I3NfWYIHkvBNsSCcKJN8ZX0BHzjNk8G4OBjR/NIu/CtKwkIzA1lr/d44l+b34s0rQ72IGOstvpIlEHFtreuXnWSgk4vq3C5SBB8xycqWQXbLDdYv9PJP2ubtI1IvBgUIP7qU2NPMsTNqZK6ytm5O5QMn42IxE24BSoXeQ2A0esWhRE/8zCYRtcA==_enc

enc_U2FsdGVkX1/kE8P0lGKQ0sOLGeDKnmytk5m4BF1clfaL5a7lxJ8Lr7gLRTCC/g7ck1DIBahsQl336XbKtKg+pfYFQXWgg/KysL/Fz0wvWUOqRSgCpm9N0S6g9zYbs0mAp0EniM/mJatyFAAgt/DPBqFSiK88DLWMmEB4WfEHlxcoATsWwo2T3dJ4DqnuAFlg3eTcYWtAxY4mr47l7Ghar0zqzwFg269VwtNUVNneWv1aQd7SovHgHVKt81uUjs8K+Q3uDUk8cACnerksEjWinhnmsJDvzZTH3PwiDT0YdfemQe5+X/6XpT7VRXe1gZHZqyTUrt3h6HWoTdK5rxLq0ri1IOSfHY1+EkKQtAA+zL4=_enc

Go!KYT Rules system

enc_U2FsdGVkX18n18CHBIGMuCo1USkKXulGZzMfZ7JjC/nKQU/ZAr53KjwOO+XV5nbjbKYkXokOMqIAWrbIOu5i3ry0hxiFp/qVDtMdf3Q7gC4xWFm54dA89CDi2vPxl9W4_enc

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enc_U2FsdGVkX1+IQp0dM+2R/OV8E+jsLzrsSpYZg882oXLNKQYstqp3DQk3X5cYiicle836X2rnhMMmncwWD1RR1l8QkO54nrdkc6/20p+wJJE=_enc

When a transaction is received, we reply instantaneously with a score and a status (allowed, blocked, or delayed). enc_U2FsdGVkX1+0v0MrSE5J3gOcUBYJGt6P0Fep6WTCWOw7ceAPaRgvNYw2xszzIQWsB0Gf04lvDrFoncMx1m+mzZPl0Vni89Jw/gqjot242VhnUwdr4PsfP7XTfq0UfSTDaqxw79sdcVRZurSanyXqGoN9ukAB8FK61as3v8Te8FBaTfbHtnNT+Haem/msApFiBGm5Kzt6kawV826D6llGOEygk3eY70J4SNzUF/32ssLA+ybR8t9EsXN3ffA2FLfyUIgft2UJ2rj+LYKCJpMNQg==_enc

StatusExample score rangeDescription
allowed0 - 50The transaction is allowed to pass
delayed50 - 90The transaction is delayed and requires human verification
blocked90 - 100The transaction is blocked

Technical documentation to post transactions

enc_U2FsdGVkX19Jr0lFg5g2TBmzEFPvuXALcobJLpw26H8qFn8W4WqJVtbxOow6d/SkFbpT9UrSnixoCBTJOtVY5A==_enc

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enc_U2FsdGVkX1+yFhRpBDEg4oCkJv4Haqwr9N2a788k0dU3j42M39h2ZxbDkxqaJTNq_enc

All the transactions are available in the Go!KYT “transactions” page. Human agents can review and apply their final decision (blocked or allowed) on the delayed transactions.

enc_U2FsdGVkX19vZU4fQmDxj00KUZ8bzuSF/nKM4UoS1MoLDAzhz3xQnjicqgzMM9KhmFn8u7xwNqggbshHb8JH8AReaHGnC3RTIPd9NGkCMe8GcsLNuQvlDuCbANb3ZtDPCXXeGDkQWqxnzhng+W+iM7vKrt+yMn6FhlvU6nsftn/c8AzRDtyHN2WnYmXNgqstrwuEM6HkgdtKaXyuGMRsjEGwjaKae7rWdqD3eEyVdJ0=_enc

Review transactions

enc_U2FsdGVkX1/BuQvqGDhBzI/OSKgc+QhnVU9WotWTXHpK1mGvW2zIz0OpVcqILd8T8KBPGi62ZPYV49YhDDlsydmJ7IwKCuoed7glta5zG04soytEwiSdx1ZLo1fuc29R_enc

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enc_U2FsdGVkX19yCqqCax0SXtUQA7FMvq/rKFs40mY1bHBTpYLcgElETPcgbUPH0p2VlMYCf5uUJcKoXUJ8ERE71A==_enc

enc_U2FsdGVkX19aYL0kNHfn7DffrLgkmquQhZa00TsMjImCzVkj+EZc8OvMKzrv/Zv8PXm0WwOGLacsj2Rf64xvXCr2laTFbSxNdQZQu2Xx5nsqzw/g5u3ABYJovmsKn6mdUcjSxVf9OIZ5Tcf5E/gYqwz3c1PAKjSeH8k1C/8AtYqzxtENCFQGPjLDg8sLNjaQnDVb8Kt42YctnD8STudieqRL5QTqW321x52aGwrZ8HY=_enc

Webhooks

enc_U2FsdGVkX1+6zH7tEYbDXQVwCY/DIYDriarM8DhmEI3GVJ4zTT8VQWFNkg1nijHuEgnm1eUcPHlxDrwRG6rwwg==_enc

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enc_U2FsdGVkX1/5qrMVzpIDaNsdDifbrShLEroJBpiDxlHZWCVEMQlZnabjyyTUfREc_enc

In addition to real-time monitoring, Algoreg Go!KYT provides a powerful analysis tool using state-of-the-art graph database technologies. enc_U2FsdGVkX1+fpaewK+FZ5hKc0q8w+yZ/0LAA40OMgUu48vh3ZUtSDeGtr/qW47J6PtPqJRX+PoHVVbqasmGkDPDu0LK7oClu8JHU4YUiij34rp6Vq5En4ceKPCvzISr6Q++Tnf4DRsADpFIS1SIMyJp3/W8AVI9qaiq5s1OTLXc=_enc enc_U2FsdGVkX1/rKNb8A3UzMw59o3MyiNOtRmTe4q9L+aQ9DuAUFocO8TDgMYGDXpHXAu76al7ozgTzw66NY5oVpE81k3jWbny+nRjGAin2Y5PKI8ZLcVftxD9wywiq1+WdnKI5hWdERfGVPgVTQuUX22b6SQHtAVdxccsIGcSFarCSzcIZzmoluBArCF5scIccTUUMhj/BXVyTopW+jqFw/yi2mFkEsfzuL+7C99syg17sGH7NChw/MTzo+nR9JJl1YxI1cV4UxYj4dCfh5gKk2A==_enc

You have nothing more to do to benefit from this feature, all the transactions you post to Algoreg are automatically stored in our graph database and available for analysis in the Go!KYT “network” page. enc_U2FsdGVkX19Y4LQhO/E7Wz4qs24526bmbAkLI2AAUQYvSsD92RvyiovYkpoumi37qpOttXGSP/VgYXns74mHMn7oh5JrQWYNmr/v0zlUZf64b8hdYcJvWGKWLop2wbhqr5REBaQkGAN5UnhrObViCw==_enc

Out of the box, we support patterns such as hub and spoke, triangles, clusters, fan-in, fan-out, churn, cascades, and more.

Post-hoc analysis

enc_U2FsdGVkX19s7+V0NwTMo8Q/A4P/B3x5FzAa58hjZ4sOUphuHeeSMnh5nPnICp9Q+A0ErlWDE+qcVaSAZOHZfislncD2OBdkkE9DmxfTTaJ5q2Xkf3TP2VnUcSPtG9Aj_enc enc_U2FsdGVkX1+ycVCQzMs+ndYa/6obdJ/FFia345o8vdQhxnbxmsleAic2mLC38H8i_enc

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enc_U2FsdGVkX1/eU2Td4MPHGmQMVZkrCGGlpwQ+3jYNSQ/hKtloKIjOsbwadr5le3mZ_enc

enc_U2FsdGVkX19tp3N9COHwrZxoB3H0ZvtsRz6Maqrq5QloqTL+m4kTjBgr94OXl5VivMpKl2t8waHuV0F85q0ZZgywqhikxXiRgqYnniNzdioBGySdbZvzF1p4V+eW5FOERWzNlG3U3ovERVs0RpibmiMdAdF7E4I37LIZ7CPi7dtSG3KQ+Qcrby8DIrYsMnxoaFJbuZGmMamz+KN3Vt+qB+F88BvyBWrLA/9VtDOTwrE=_enc enc_U2FsdGVkX1+gXKpxBaEe5xx6XuFo3epEWgS8Dc706DM/S4vNt45DBZRW057fT5lSJcilM7BsREyOL5KcwiVd6MSRpy9kXA1jKxEDDcSVTtY=_enc

API reference

enc_U2FsdGVkX1/au7KfKrBK0erehtJcitiEmmiHpU56dN3vDIvHdS+wdZkcgSXa89E1U0Z8m6+AImgQ0rQ84NZdpA==_enc