enc_U2FsdGVkX19X5gumqgBP3HnFHAsDjFKZQbhDF4yBwVv00ve+qTyC5DZ064M4z7T/LKzZ3583iEmCrEKgN8L9Ka/FG1t7uYla14OGYqcc87Q49DwODjAzgbLJUGIG/U0KaYTObB6jNf+4ozDmffQbBz+jwOw8A4dsFz3cna3VJ27hjc9RAup0wG2t7QR9mIK3aAzYbXxLd7gF6mnmxqCD/5rYw1yIXlhGTQ5xVr9G+PJXCVcXF2o60v0gJXJNQJFWFeV82KMhmW0MyFEL4abpFAhoDMlAhFrku6W8ArF2Zq+3ltcv+eeNH1+sNuhVY+PT_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_U2FsdGVkX1+T+pI3ealcNqvi5ExCe2VDIGrFh6n0rKHMi5Ay8Y8rfMaxBZ2Ba18xnN0K9qqxT/qBKVzIL5vuhJE340VUVfvE98kl7XQ2Rd/6ffzgBPnLeGvKALxbGP2zSDNjYxvkdL7UR1pK7Xxkli7BWav3TQB/Jn7NoMLp4KMz0TuQXiitw/M4ElOBH7qMsgE5Go6mXljaSy3Ilaz5Sg==_enc

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enc_U2FsdGVkX19poA/6BWMainMtm7ilEWb2NmzxYmTqodQ=_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_U2FsdGVkX18uqav78x0gGDHXMhX7SPcTje9T/6MGosw7OhzHyaw6/9/TDCETdvufRTzgWWLrUTZraU7Wl9HiSDmc1H6pu4gXKdFgeGmpW8bjltOk47qj9DUaQ7gX2NVOrQjtDj0fJ0XQ1kR24iLFjDrCAM4fO/aDm5wnAf5zPyvnUrvQBGIsn7jd7PEy+rQ1psALDdaTfaEB1f/MHQUjfMDnQX0vJjFv/lZLE098t0zqTLOKnw2qXFWeQdMlNwN7Neu1UBeaBT2tP/JBUrnzJsSUTxEV5VowDkhQ/pSKScKjJMaVNpNwfdjZ1WYJxvll_enc

Data definition and supported fields

enc_U2FsdGVkX187X5GKUBd/jomyox4H5AvYaspXMGK4nDEtiZG9CjXmUGua56yYQ6kdNVBhcbF3NRrJcqqmXuqhoP0iyb6XbUpjr9oH431j8s8gz3YiKefcXjGutacHP2PE_enc enc_U2FsdGVkX19dxAI5OJ+jajQNi9OSdIhCRA9wjpevgg8=_enc

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enc_U2FsdGVkX1+6h0CPhzjWbFaar16s9dxrerXkI3wfiNpShCmr817uoub/LJ//dw5f/tu6sJDbr09C1ARKOBYiQw==_enc

Algoreg provides a simple way to classify incoming transactions in real-time. enc_U2FsdGVkX19LjGyM8r6xN+DyL7O5GGK3m+rfqYzoC/xRhlJJWfNi8OI1x0gZPBOzQh/wvOnICx923GzWhrxtg4mISvCre7tl/LQnbRFJ/OVUXzrlIpXGhnjKjEWp9FRfLsSoKbSlZTZKVLYGbY/9jw==_enc enc_U2FsdGVkX1+LHg0MTk1KyTle1crsKQLErfs9b7awNwxh+YHEJbCoO3H6EzlUOzZRzl428/S6lXpMbKE7O5DvZZjA6JaTMpwaF+cGf6r21aT3wAsSmaOCJdvbXoI3i/qu55c6H4eFn2AkhvQFTVBuIpGdpWY30s3m6NtBk10c0a7T96T1MifwcIQuHs8QfKIw_enc

This happens in 4 steps:

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enc_U2FsdGVkX1/Zd32MkgpKK0CrwEiVToE8zLSK7Aq4FrFHr9GxdKllABBpDIkFfwF1_enc

enc_U2FsdGVkX19z6soCmlfSCQ/1rxpVQAI0tdbsklQWk8M1Av53jfHzMWvSW924BIDOj6MBExuw/TMRuAnwvFOseS1yeqbcknuodva8ORkw5YW352Ljhx0sZNq2dqcQ0DSG_enc enc_U2FsdGVkX1/WVbDuLBJjtZpE6LSM6cobzDq512Ya4LeoqVea/QNTS7Hi+7nZK16nKKXLi6mlQbynBQ0Nh5Mjiw3+6Vp6rN4srg1iVTWiaMQXRf/gfFNb5bVFxyuSt8TB2DU6ombE3B0ks0oSL06/KQ==_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_U2FsdGVkX1+lvZNnE1xZYgJtpT4LJGniXJTNdCm+In+uTF+ur7gv1nD8vXCSqFfJaaZF2jq/t6DrcfcaI8YzDvKJ5syHzODYGGRBMkpqqAlWErt8GoHaqqzGzNl4VnPP_enc enc_U2FsdGVkX184glqK7Z0Fnwgvle8/4YA99KzjWJ9WFR4M2apWiUdeneKi1VWWDSZ+1ay8oIoKeeJvrUYqwtztDhCEb2Md8mmt0mCM4/TKf3M=_enc

enc_U2FsdGVkX1/txpNDoa8Eqq31KFNaBwZhZRVdxgQe/YSxBQ4YWiUH2mbgc0+trNk3rgXv1k2sW6GAqxrB7SUcwLm4U6cZnvio+wUyJoq9tIxzjO0vEoRcnc0lkrWW9GrPpwmE5JZrhl6Wsp5W8sFZlOODni8/4BEf3qoLlU+MSWe8q7eIBGzc/ZNMFM73CRBkjXTbALT6A6YVyBUFRZ3K0A==_enc

enc_U2FsdGVkX19VzU9/JN1ny7Z0hJnnFMBs/EqIL9cQGRy9bTroyjr4LAileeBKcW+29uL76kXd/Rnx3w0zubczvf4XPe3p19lwmZ1vBwl+GkOiBZtVOKKNukOviIFYr8vstK4womGW2un4yxpdPxm9ul1vtD1Reh11PLlIg3Nuh7HQ6fbPFs88905NHxJdTYlFtyKOnlE5Hlg9oshCNvITV/EEksvnWCEGtiXAYGB97HOmyrDl64F3w8xudX0Tig5KbYh+NMSTcQewdZG444QEbPx9ouaaeSiJRYrdtZPw0NdG36JVDWE0sl36vbs+YAwe+cXRwOK8NTrqmvge9iRIDEtoqlAry9dTBS2VBcOvdeI=_enc

Go!KYT Rules system

enc_U2FsdGVkX18rvyLg5N58rDNZmkCRa+X9wxCzh2os4MUn1u4AXDDKzg+prK6R7MH0skIAirSDFMMbLgcGBZrhwyt1QmyfGx+wdKWr01c+BZeYnarq6jxcUKftrWH+0tr/_enc

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enc_U2FsdGVkX1/r7u5mtNVZoPpLIfupxpgDmFHGEGFC8JebjhG/GGAPh1ROx96dpNqAJG2tv9DKQEUTsLP6sHueAVWv1FVOYNOiRME8P1H42jY=_enc

When a transaction is received, we reply instantaneously with a score and a status (allowed, blocked, or delayed). enc_U2FsdGVkX1/4KCq1gHebBk4mC1XkYITdrf/cpb23jx4Vf84p4wAsH/XS9O+Klui3irMxpoHDf5E3vRLKJesR5pc5FYpLe2B0V+EGKeFNVimpJo9PbuAdCRMMWUUWAK33zcrO0hp4DxvKPh/4GlWvHUCc/Gk8C8VgJALn5zq8stTxb5ZlFAzGV76r4A7HiYEjAho3s7ZXexpg9Fo0jOrzh/5YctObNj0NPwkz6EmTdOJ6jwwtiqnEvLeRyKdI/1R+88ymJ9mfZ7SniefzH5Ibrw==_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+EEv9XMrbp677MXPUpDk1UqnICNZ50OG86ti2LdQt5+cpq3SELzln5x7T2f4qExY65k86FsZVIng==_enc

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enc_U2FsdGVkX19763HRJxv3wHBUf4rjij3zy2Wx8FqGDqjY5cGTFbhSACUPillfhx3y_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/LMmqRPj36V3awy8+Ahzd0uU2MvsuDcjhKUXYCkBn1o8NZFNFmjhy8+QIATo8/dzh8TWuDrSwqTUW/eOTcetV2yGxaXL3tEr0ECclZuUsaDDNmuNoYnQHvEWUJefYE8ZK2Dq5g1DPkj+5kSGDE9iCAXypjLqiQ13o9e2yuKYGwMMpQyrgGvByX5llXQFVmFrFuburQt8A25S6npAyaqW0grS/onFOM1EU=_enc

Review transactions

enc_U2FsdGVkX1+vT3ifPJwYUGC7tLFsOx1CqgbpN7uPQu7FLFPJaJqfvlBC4WKnddsx68+2Gwa4t9LLQDzg78jhdMp2ruOvIeeUw3XRRkUNQpGxmA9n4ztklPyAGSOj7+Bv_enc

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enc_U2FsdGVkX19OMx9XPCHAVVh8H2h3lhRY0m4ITGVEpJ0fMkSguqzfY1X5UVSUJ09TwsXOZyMHmNcSCFRUl64OLQ==_enc

enc_U2FsdGVkX1+/+9dlcEsH4fT6Uw7IhPJBnspN10c/0cfdrCvURBUbci/rYwPR/WRgmDLjzjbcwwRuldCv+Rj4KHh7Y+BRlrZXhDGVpcLa+12DIDmkzf5ofWsESVXC58/3iMO+KbP3m/fRqhTeDw5gw4lyigKfjvLRUX9tC+ufvpdsZrhzYmxqBHdy186IP/e2qwqO5THLu0vQrMSRaVLLrsbNYdF+sK91x9x4Atf559s=_enc

Webhooks

enc_U2FsdGVkX19WuYM/hi3XskUiqDAHi1pseQikmZX5e5U7xm2J4yPI6Qq0HFVr/lOmOrhQ1tGkt4xxC4a6mun0UA==_enc

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enc_U2FsdGVkX1/LPwOEiUHpY72kg54690ZpDwGmNfTcJrOGh3FDsrB9M4OY085ax5un_enc

In addition to real-time monitoring, Algoreg Go!KYT provides a powerful analysis tool using state-of-the-art graph database technologies. enc_U2FsdGVkX18RmxWTXUyufNOrbGBbhzFfY5kCoSp8wB/GW+frHblVADCcc4lynPwPzs5Do9B8Q3u2hOYjVgpMnWb6OFBRdAjsnJAjVKs+T+jY9zcUhoN1AyxaURuohZc2XcHkCAJ3PHDb57PDwev3dkaoaxMEj2EOl3rj8eFqstQ=_enc enc_U2FsdGVkX1+4hzBbjzv4lYIhhLvVuRukvaI1OCvA7bRy7YgcbjBHBMfAAk5p0q/10m4qtoZFHwMdY4NgbPBp1z7HqqIav8L8iQEhwzpfVvVh0c2eSloHDaM6kKAxa0Es4Ncx5KDcv6LOntWf7jizbEwAuN78hnlIKoOiIvEZ4qT6kpz5CJzpTipqWiDoYUWbQ1m7X8l35y5sTOKtDksfkAoAxwd8VqK0Dtd3IYrZfkWlhWXvflJOUWltu+B3ZjofIysPhtULWXeq4AkUeKGYpg==_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_U2FsdGVkX198orFJtHR5cbI6KOVMxVNGOaj355fy6ZzXVPU6t/gLy0HxhhSfeiMQRxgaqif56NQdJvWOpaT1AgH1rFUTtHozbRx/HPM9IWvfbKNZtDWeSjppkhUUZKcTcMsARuwBN1tc+MTHXOXKOQ==_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_U2FsdGVkX19skKmHBa/g6NUAArakIxnE9DMX/bv+33XZrpJRwpKdOJRDNUeKCGpU2PT+JIUZX0RJS0jlyhW2Y1QTbnADm9O+RLQFU9JQrrsD71060VoJxSzkr+a6rni4_enc enc_U2FsdGVkX1/8/yaAyEgY4H2Xh1FZGPXF7KE20V2Bg/AMC9pBh0JzOB1dZeRNRiB9_enc

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enc_U2FsdGVkX19YoF8sF9NThJ9qihckIoD+suYWbpNzlMo4xMZZWW+d60pDeqVxA9YF_enc

enc_U2FsdGVkX18KN7fLh8zJQGEqI0En/fUjBBee/4hUfmOglseRCpMALKHvw4z73yLlNlunlv+EIZP9rPy1Afqhe7LXqkaMwN/s6nqA7e5sZoKrGf7IFZ+lD7oAWfgHPeDMvPaPppIsXqeUwnPHbQjOu1XjnzZkDG+LgkD4ODH6P8BmjyeiLePcg5wyZciKwz+NXW/BJgvrS3Ahe0TLnYqSRM6DqphPPV9nELUQSjAUT40=_enc enc_U2FsdGVkX19YWzwpcxYO+u1n7AGgL/o5YJnYJgYCNB9xbThtM4sHD7Qk62qJpynmcfiQnZwsRhkARA5Gflb6/QudN2LH5GZu50uLvq7wi6w=_enc

API reference

enc_U2FsdGVkX1/AJhSQe00DfpfpypU83WXUbeEtugtzena+7LFMNSnG1TdBHgm+T4YrGZsK40TXIYvnkKhpDiAzxA==_enc