enc_U2FsdGVkX18sXFwQxOvotZJ6uyyJjK4OxD4hQGUNmlC9/pJOIfZVi842pzhgLI/QXpJLfDhxFRaofMgA4nfssV/krYsl4tNaLUYMq9qY14g6u0CRhks4s61pEkZssFYRf1vrqYZORcUIBmPyNuF8f49rLNRSFVmilfFNM9SKdqLuTOrFK6QfKQ38vK7TNRNmfPgPehd6ziLZzxIvv4bkimXQp/3+IhLuUaJQcA7fQ6/4eSlb8IIyzOAZkRJZON+M0AgvBJLPaZTIjwhpNcbeU+t+opQhxJB2VG7lPgfcNlC5PNJcvyFA6B9R7q2nME/+_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_U2FsdGVkX19KXo67L6WmBoS6Ojq2wCFuAUTuE3ChMSPqBj04PpjBkpS/7yfCRps/vByoQSaaZ4J3QaKJXfnJdnox1JmK9mKV6V26LQB9xhLDc3jYhs6BsYuldIay1Qz2yogt0itiZub6u/1qUCEI1UK0DZuGpnz8f6r8LV+CpgRQLViTXnjNNRkHYAsaNJ/7F2+c1oXhrb5houaWSTIYrA==_enc

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enc_U2FsdGVkX1++1B+vPENZA6dpVwscRlm5xo9uaIP1gCM=_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/idQ4oe0PRqo09GAXqrsTvhnuDxcYpxWux7+svlLfpBa2q/5FikTZ6kig6hiHK9BXKbeoqAbqmH2M+sZeKLQkHX89D5IiHTUKgGbrF1XTfMC25SSNwAsxVpoulpRGkrygzp4h+24zKF0JHMs+yTBby10uoRsXy/FwloeqSc+PJ4XB1jbBxTqS+LyjXMmVl8xiXJnSu5y3aoZlV2Ae/Dkm8I7EmtdZoyi7GkVqQM/IFbXKgUGEGXEMHyV/h3UMsgsfz6y8MyIDf85a6f9X9/3nxpfKbE3kQC1iM6Cdt02FxEBQJkQOGH8V1_enc

Data definition and supported fields

enc_U2FsdGVkX1+aVXu1S/cSCSjKJnMcUP3KQKjiC5wz07aVVjlAA4NwyLseShA+YPqVrX7GZ9xhNexJMdsaau4NgiPpHA5VqkiFIS1anlZp/zRvHWoMwCQBN8M8wP9LDy9F_enc enc_U2FsdGVkX19rloRHBYWz3tP7AZQqbaoiDE0mMVn9UTQ=_enc

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enc_U2FsdGVkX1+wGtrreaDa+JtUA4NIRBfaBM/I/Sfvx8XEH3IxpfUvGW4W4PlTZdA64c95HHEFpTmyDtNIdHPwXA==_enc

Real-time transaction monitoring
Algoreg provides a simple way to classify incoming transactions in real-time. enc_U2FsdGVkX19uUsrlKlxt+FFM5hwpZtdwbB7nllX/X5Jish0BfZ9vG9Ob96Jhjptvt+Soj+uc+9yUBOKOJkqHw13QyatdY/7e7HX0ERBKRbhC/jKSQO3UukT2DuDp58Np+nAscAAvRGNTpzkY34YUmw==_enc enc_U2FsdGVkX1/N75Fwl6Taa/Sf3YqRfUTwVgyx6Nnx+SBWu6+WKbsrVTvTE8o/zhqSkNSQCYBYMCn0UswC5V5vAT7n7qE53dU+MrOnpY5KrY+yttUeIpsT8+7vstJY8gljg/2mHBpDgLSt//1q3+4m965v3BucVL9ocWOOGLYKxp5ftvMV4i/u5qg4suX3DXqN_enc This happens in 4 steps:

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enc_U2FsdGVkX1+fKhamxJ3v9oDpFuUqKo6+Tq1qkkzasvew+wolRAkMRJecPPKltO0K_enc

enc_U2FsdGVkX1/OVxqg9LAQdAmRKW9pZsDilp+9ZwgeSyweoueHo30SgjMk4SKG7hi+7CUmTl3Jkh89WL8cI08zeRrDGKtymLChFV4zovzE2iGdSYc09df5FANeeNwBsbGQ_enc enc_U2FsdGVkX1+llZogH949F89l9O5Nzhdi4frG6PUoBe6vRwdUNOVYhHAN2atuIG5f1PooUczCChjtXT8AlFVyLetes4ReuOmshJbNl+H4jvSIrt4asCV12otWcz1PlumtBVz1z5T7PnXevzUl8jKt7w==_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_U2FsdGVkX187W9IgzqkY1SgSBFGbBiyP3n0gcs0ixhi4mB1gcHGug4I673nzy20WuxaIN0RnHCodYVC/s/FdXyltZOqgU1VHbXYusUIlyYo4lGLJiCnbHS8V6bg1OD+w_enc enc_U2FsdGVkX1+FF9DPw4UA25Y5cvyCNul1BvXzwuVLqt2c2W1wDGGDnG+wt0wEHXBxqHdbebbldZCVc4hpAcf3bpwx1W+sz6m2miwqI0atx3I=_enc enc_U2FsdGVkX1+V1W0e2GhrH8ALc0G80pjk3yobe/WATi/Is2GzExgqUlkpSa+kjsgUxNaLqHBoPVG//ELTGJ6EkUHTt7gYMYkK+ZAZUcvI8lcvFGyRjZpI8dbVHmCE5wLYj329QC4tzirkm+dg2+brKMTuq3unkdq6VHck1Ek4Bw3hRpX2C8eanr2/zzmcR5Av22kNv4Zb34rDJXMOJTAKig==_enc enc_U2FsdGVkX1/xTzTJ7gKP1/V6rdjd6ZUxY6aM4J3WaqhevX8veflEHihRGJqkNKaz0kyHZzrn9Pv1/VpiP1/kuFpo1o+TvDdvtV7PsBcX1360C2R6+m34EQCD2WiSGydtSv4kiQhYERC3/uEcv1IKa6hPgUCIpmV6QHNqsVSsZLeDapiJn1Xx7DmixBr4h1qJGcWKDlSF4NeN/2p2OOLibDgXaWxNuzl0j5N+vl9A8yIWwSQhXrrjc/kEHykAvrYrEHACgtsQPmRNLGCSLAtr3LmqenibXFAPk0KmjqgGo7geXRa4GiTYeYNe/mjvtuFtJZQaCj18mRrV2/P54DxwR/4bHYrjS8FcgxII3CaNmww=_enc

Go!KYT Rules system

enc_U2FsdGVkX18UE+d/8nElXb0cwKShZboMzWe0b29CdwGLHV3B5fEVrKm4TiHvzTHTHPUIPk3k8XsqYFYGGUMPr2x6iuZvcfLH5YX0k0vXzV9fhG9zG+Y6hNm8rRW7+tb5_enc

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enc_U2FsdGVkX18mwjprR3BKktpr2qYsEhpO9Gne7YMmzxLpjPdTO+/xbKDKtImUllokcGsD7NSV6ntvanHWo4MDUbwbvP/F/UswbzdXmqRLFx0=_enc

When a transaction is received, we reply instantaneously with a score and a status (allowed, blocked, or delayed). enc_U2FsdGVkX199OuTyOHY2iYMAQyCF2Trm5Xg03xuFpbLHsqZ3Xd7pfUnBuBqI/C/K/24cmXLOy1i4pxriHyrYGBbWeGo1270/KmLJ7lje87cJeU7dHBAEAuibBiRfrZMYd+p1wvRGebx0kWeoGswSZLUoSIaTJiN1R5wjtym9wltu4Ins6g3x4n9I70jBBdf95JOUroK7TjObK3WEfvBTwm8aqEGMLCcyAw6AjwIrPFRgm5jgI4zSnksqsbtEJsOJOXDHw+pVqfHI0PdLcTbfkA==_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_U2FsdGVkX1+C42/jGcIk1QD0yUmjEKl2zeoq7ee1vEQZxeW99Gg/ZlfZ6zhKiVyGBtuhWhSW5wPyurNpRpZnTA==_enc

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enc_U2FsdGVkX1+dI4rOEo6sdEz+z06ds/QunJw29Hig01e8dtUr3kEJJC9uY/O9oKWt_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_U2FsdGVkX1+2cH1J6YI1VzlC70AihsJ/xM4mGBrS0pYQw466zACtu+wT4N8n5EA9HsYxzuILK6X51pbYc8sGocJMN7aWdQPUv9VKb67kE9OWxM2M/ez+citjlwxu7Kgi0viCFwQxqpCNgGwQVxaB5jivjnEPtu6LdpYK3C9Xlc7wktwZMVyX4trgyp4d2zqYuzrlJtPhXC6/WMjrYIgjIiE06YhtXk13K0sV/AaYak8=_enc

Review transactions

enc_U2FsdGVkX1+QH3HgI2XDHGSJxs/iRj2f5ptB4qdghgfiW8j5HSW0VPVOIejrF8cj5XmDEH0zzvhopEivV4Ydx1ygNNHZh3tTButOk34JFXA+3ePSN9oEhf37goXuGZvn_enc

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enc_U2FsdGVkX1/S2RN+efs8X2rx6Nz05GDZiKi6qJeaggkI0uHPAO1Cgv2+o/XRmdv6QSbaqRuhBbnx+X3hdv927w==_enc

enc_U2FsdGVkX18rH9vToFT4M5wCZ18EdWDfWFeNqdenEPm0mL95ZjWF0DmGqJpFZ6BLQuhJWKLlzV55ymdH5QPv9acNdZz9ybcMwx9UiDVow/lSrGrO0DeHHHSszjN1NsdUl2Um9FrcrzxvQIuxCToP96l7iyR3iUU1ykwznNAubJm6zVgodOOTScX6Wh4KPeKLCodsMu6I6jrHgzZkDwKI5y/C+IRnI9UuIhKJ8wVTtRE=_enc

Webhooks

enc_U2FsdGVkX19uNb8//EWEHK0Jcpg/DtBV2VTkHQXvPI4AaRU3V1j7ENthc/9oDi8AT5MZ9p0980F0nth75yY96g==_enc

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enc_U2FsdGVkX1+yRTXFQJGgvDZk4C7wuqeHxS1EFibnk4W2HMv/PK7L5lhfyrPe3hAK_enc

Real-time transaction monitoring
In addition to real-time monitoring, Algoreg Go!KYT provides a powerful analysis tool using state-of-the-art graph database technologies. enc_U2FsdGVkX1+ZTb+/kFoFQjGxFh0M/XlfIs2be1G6h9ENKem6jB+/7NnwcQ8SLKfzXGVhMe6g8p0KnYDZ2RilYZCEZa3iHnX8GzwMbrRy2MW5l9NgsZ9ulHelsIbdI/bPOwO1OR9RBcw23qVob5GuBBnEDVaKFzH6vfzoIQxOI6s=_enc enc_U2FsdGVkX18G4rh/PRnofxOuHaoqwYZaHNrZKJY43XfXjSPWEOH58I7ia6jrr0YEgjEZqFvno/xzIZKYJyfJ/JAegeXAsVhvSMn0eoCShtu11EbqcxVWcx8KciiyUUKiZRrW2a6Y4UItAyjrrcFD3e69S+guSxqAgAMu1vsjSEbSPliE5PwEyOusPR2k/Itm9Id8a3KxIntEAGTx0ur3A/AyBLyndtKdC1jjaNjwTcT4klp+CyEuN2TvQnzFI4ZhXKDXeNdJH/1HBvyfuJlNDg==_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_U2FsdGVkX1/CiFZrH5ibiBDrtIQXOV8758xincW5VDRQ9uMxGQJBIKVIjLgdkK01HWmfRC7MAYnRPXrNvYnfX5UfOvORy6RMEaK0p0buq1lY/s4eHz+3aMDfOH8xUjPp9mBNm8p0lF6haQ0APKQSKg==_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_U2FsdGVkX1/tpYzGfQaMdtvAKuBfJhM/MUuKKYwHY41hhVvLP3lW6CEnFDhn9tw5cr3fOwUPbGIlj+if3kFRiFWl/43ReoGu69pCuG66tXAVbU+b7vbXUmR8N1NDs/2V_enc enc_U2FsdGVkX19x3TbDgIr0hDa0ZD7G/AriqkbYaa4qp/JyrJCIRmn9K60I7g8FaZ64_enc

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enc_U2FsdGVkX18bxDpKPDzFa4CmtMujqk6IWWD9dJZKYb5tGzNXHoa/vtLnTBdYIjYo_enc

enc_U2FsdGVkX1+apS/L4I5GnTWlWRSs9yu/9E8M/UUKF5I7TMdDf4XV77fqoqIRT2hNhE8eqzPFiazqrw6iydC0e/QWaA3zKXnbRFaYSbEKVSSaIw3C1xn+0MWmi/Y+jvu3IhMjaWyBb+uTRyb3TXWaYiPErwtc2DO986gaANX4nmaSL7ppmuYLhgkD7VHyuqm3pD12cJ0MaPzCCTVNQMN6sNlf9xh/5csOt+0WoOr9qUM=_enc enc_U2FsdGVkX19S0q3HMcDymadHe9wUi0dN4gJFRy+onqskLLi/uDVqlV2ySMCtd1ocIjNhtr7piXKh+c4fLWhKmpclu+VRIr5WqtOtuXgF9S8=_enc

API reference

enc_U2FsdGVkX1/OMqjv+aMF2LLpVzfwRHY3Op0DZemXsZUlRw5Af33NZjNHjeG8sFQpLSjlaLwwyHKNExnQPfwdlw==_enc