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Monitor your transactions and network with Go!KYT
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
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
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:
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
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
Status | Example score range | Description |
---|---|---|
allowed | 0 - 50 | The transaction is allowed to pass |
delayed | 50 - 90 | The transaction is delayed and requires human verification |
blocked | 90 - 100 | The transaction is blocked |
Technical documentation to post transactions
enc_U2FsdGVkX19Jr0lFg5g2TBmzEFPvuXALcobJLpw26H8qFn8W4WqJVtbxOow6d/SkFbpT9UrSnixoCBTJOtVY5A==_enc
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
enc_U2FsdGVkX19yCqqCax0SXtUQA7FMvq/rKFs40mY1bHBTpYLcgElETPcgbUPH0p2VlMYCf5uUJcKoXUJ8ERE71A==_enc
enc_U2FsdGVkX19aYL0kNHfn7DffrLgkmquQhZa00TsMjImCzVkj+EZc8OvMKzrv/Zv8PXm0WwOGLacsj2Rf64xvXCr2laTFbSxNdQZQu2Xx5nsqzw/g5u3ABYJovmsKn6mdUcjSxVf9OIZ5Tcf5E/gYqwz3c1PAKjSeH8k1C/8AtYqzxtENCFQGPjLDg8sLNjaQnDVb8Kt42YctnD8STudieqRL5QTqW321x52aGwrZ8HY=_enc
Webhooks
enc_U2FsdGVkX1+6zH7tEYbDXQVwCY/DIYDriarM8DhmEI3GVJ4zTT8VQWFNkg1nijHuEgnm1eUcPHlxDrwRG6rwwg==_enc
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
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