enc_U2FsdGVkX1/ciA0jKHCycdsXfFdBY9XMp3GcTXEabUkzsDyL9nIAGYHTXwEw/H/DCQJ8Xh1uxCoLsQV738ih6vaUgeT724SxOjnvUtizuh4fXkqZSqu0hXJ70Ll/jxuAunRcJRNRqNQ9BHiBaWVuskpRjnPOavxemjW2XCJ4OBU+l7cnKGtEwtnFYcPD0dEbqR4d7mjjdBmVkek52RRuN0JLhuPsDEMCm8soYdxtS7coFvhC19vIuPdYxDjsvJsShBdXGguFaJ5QEwJ6wY2wcrNawTsR8LpKUiIEl2uZ61lz4Tfr4yFyDojqn8W+L18T_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+84WpSay3TWvi1DwXU5vpctpNPSbp1wSJZpKLae0Pg357z8n0FqOL05tMVknrX8AAAPamxwNwlmsypwudtC+Flp6e8fsayV3nR/Ns2f/bWogZrduAz9d6k1ReUyaZKEq3/ZzXEhr/68whMkp3z4k2VoycpzJvZxNtxX7Bfba3ctF2CyxNOZjqqN/CBUqGnGm5lbk2nL/Ru9g==_enc

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enc_U2FsdGVkX18Z5+fqWYELVIxgPthDmP3DYUEsZwlJR60=_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_U2FsdGVkX19u4bDcoZWJ+7kSwCDMaPYqXp6GIgILSd3evLXtZWGttav5kcFEPkncUJEBzzpMAQ08n1QwHU+RrqBKXPiFS2uC/yyAXyZqS8ug/sdrVGQbSWDclB7wVV8avg9twXw0d+O4ZOZDxgoNSK+HdXw4AjRG9nP/1WItIYmzWU7RVuUYDy+PE2QlhB4auf5RuTLiufyEL4o4XmMZmkNohjzNtX4yL/mLDhKssL9fBY9BqN+Ebh2i0pGH78NS1g31GsKetrP6cQEImD7tsm1xQXe5x7LGrFmvb8jD9i2Fa8oupwPvSZfVwsqCo+Q3_enc

Data definition and supported fields

enc_U2FsdGVkX1++vfJzpn3NiI5ncvE7rHxmWcBE02uvhTRsvo6NsrYdBTblj/N+sayxY3z9sagkSyv2CPIN7wEU+NyqrZrIFo67wjGuVX6qvvrykUEB7IEutVixDeK7QS84_enc enc_U2FsdGVkX18kuXMUtJIQwf7IsYTMbiNMHfYz/ghsUA0=_enc

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enc_U2FsdGVkX19KD4n0B4xZMGHxItaMgSijdRSWxBPNZ3BlnjHhPtjDACJYQhxkEORuxYpOFyvyaj/uUBTFu6TLGA==_enc

Algoreg provides a simple way to classify incoming transactions in real-time. enc_U2FsdGVkX1/EbLIftn2/xg8F3xo+bT2sn7cj+f/GlTmRB8Mzixf1qsDvJWQ+1uGsKW008YKJ6YRgCORxwLULzQzbRBKcQv+WcHpsz5gbjQAUQFJHj1hCNb1GpcEn0hGf9R02T6V0wOeLSGkbqZXuLQ==_enc enc_U2FsdGVkX1+rOc0pvaJhC6XRJaiY1acXbS1oCoB/3EGgN0+Lu/Zr98qK7G/ivE5MRVihsS7f3oASKMUY6RgOSRTFByqAmOeA5f3KhnjmiTbx63rr2xIMsi1ovMl/uC+KIsE3m2yP+webYiMsn+YF+YciErIJdu8OfaYs1jq4218tHFsWNJ2Uv7d/MuqkRZmS_enc

This happens in 4 steps:

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enc_U2FsdGVkX1/5QVDed4NLNJ2qF+AKAl1mi1cPW8tagMQ5uqR5aSLD0q/87dyWe54e_enc

enc_U2FsdGVkX19aGSr2lkHi6baOMQW6dNWvQBh4m0XQvrYIMhd7eGxJF4x7zg9jrs/irtEiTcML1R1H5BXMprURo2y5G5x0Mb+dWePZGKzbg91n0LN8VEm8HhO//x+CjhKc_enc enc_U2FsdGVkX19QizNGQcTBVLkgJ6SA1qCxqoxSYAb+hV8Sq7X0RFlSsZTOr5R0+6HvcnDurKp8BSEPyrEc4ZYU28VeDoNQWgm8CywZadRWMuhiasQo6DiVYed1IdcX/ee8qe2J9VatWKo+vgcWX+eFWg==_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_U2FsdGVkX19hldLGs6dTack69++ApQ/TFs1EAbJmKoKvzTiMi7O4TshsjX9oeRqpY8DkVF4mjgEVHex2wxIzEsV7xWrEiH0AhPy+/lmPbkM+rpdv9QFnsiHruvXnC2PU_enc enc_U2FsdGVkX18NW51WOHBB/QluXO1UDcSNJGx+nY5vDVd7hVa4OSDQXYXqLOj4skKVJGn/hHydtltVsxaQcuG+dpzIFQ1Dvk04SxOZZdy+8Rg=_enc

enc_U2FsdGVkX18BjLlWGEDtyiBxlYky7ahLUhoSIujVDaWB2L3jppLPj27LFJ8Qw/B0Ll/dVdOV1Ii7GRXeSmEStyPBopyfZ/8mksYSyyGfo/K6War76IdB709vhG3wZ/NjnNZWh5L/ttwwvyD7sLjG09eQafWYemJsiq5/WZ7QGaeHEbuWdivZRmuVmg1GaNhiy3dO+jUVRdd7sPjDwjs4cw==_enc

enc_U2FsdGVkX18uErW0Z0E8B9IzxWAusY5OJlo47a3qfWsrXoJxxJTnvXzRGvBbISYUKA+fyg2XJLG+YOwGnzCCMp3GDpVKNPd2/id4O5Y8p0k++AyqCcjXxLd2jELpVj0InzNrBtricqQGiBfMdL3il8Ah7clgjItoOPwSvxk4/6+7un7PePrdUppshAQOqkGGw/so4LGqF3e43MvhcvmyfvHEpJsz+GSjMQhG4iVNkznkOQ0x0pDRvNJShLyZYM6IxFmqI4GRiVIW+eiUxjswZotOW15Ti/UvGgNReoZIqJjHVkN5xAuhmR5ToxdaUA6Iv0swH7n+vXipIc9X4dthQC/OjoRMk14N47RXX1s/39A=_enc

Go!KYT Rules system

enc_U2FsdGVkX1/aMk8k+EESUpMqDFMDJS4hLqIbyBRpex5LGqGR+LDLr0zqZ9SFBBfRi2Pt+wt81ch3lKb2uhFhGQMiAwoNuSXSf0FFJKz3iT3eBDqEgGL/7HUmmqzHXew2_enc

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enc_U2FsdGVkX1+VtRHXcSKQCzOXebXwFtMwRPeVAZDWKST8apAKaNTtYHoq397o+cgpx0dlc4xvFYw19gb6oJsIeddG9kZlcmlXxeaGzNr9qUU=_enc

When a transaction is received, we reply instantaneously with a score and a status (allowed, blocked, or delayed). enc_U2FsdGVkX1/Cyeiz1YGPuL1nMePJ3vdVLUBqhQMHgI31DxzigmA0Z8jrXE5eLlivgmkWqjOwXARVcMUY7eDQYAb2+phkFgoH6WMlCMZZOSKrbg6KN1utIYJ0Pbwg+qNw2ZXT4dXLgZOqdaLqpc/HjT0KyP1TMBRVnuZ9F/QPOMaxiI3z6iKZkQerlWNxTAYz/qTaDJROcsIUiccTzEygmm1bkSF8rlbVDPni2Tichu2jgrqS7TZVYAIo/TuoFfLjsjvP2knRHHya8YByWW4mtQ==_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_U2FsdGVkX19bHbpuG6XclqgP94F9cVnHTFt7WIJT+yKoL49GXtJdpwfuROME0zZQRrk3w1blkj5lS4WKkjZtGg==_enc

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enc_U2FsdGVkX1/G7fobLrb6jhBrTLjrtr9xMicoATazfsIgJOzzSqAyD1rhdh2CyeWf_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+1kxHe123MffgRv+iaU8wrJQbX2FK20I3y/DvAuGdJtY0y7gAkMBUJMcFV3za3hrQ+FhJmOgegeXgeP+ymInk7BMQe1rTcHyAGb8muw0WDREzpbwPRlvIawTcaskmie1G1CV2g4V2Bi1p0pWkL538wVxT5wdLybKGFIS1GNDu0c8363dWD6iY8D5pfMHZQc3nXa35GQD8+vEAIqw1DkCEoGMTc2nkRyeY=_enc

Review transactions

enc_U2FsdGVkX1/IsdeQDtw1lpN/puHeEUojXWp16cY5W7Yp6EWUo0VKIzG3ZSUBkzhCazgtbuSvv1uga0IiR0RMDQmdvgk85eyBX4xql2oF+HWb5idqzjWi44m6uB9DqZfa_enc

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enc_U2FsdGVkX18TYeJ9a6wcfCdB/PFVvA8q/AI9lzZqeiapwprTWqPzyYf8Lv6i/CMG6u4itC6W02t7YHtxfbNTiA==_enc

enc_U2FsdGVkX18o0soJ+5iwKebUZCQu9GbcLuQCjcuN8vqbysIjmbk9m1ca3Hcyo2nUAfNJoPJ3gpYbWZlRU/Ew7gx02E+baG8mcOvAvAynMKqEIFh3A2m+2j/ug9eBDGPhKHlirQUqSH2Kbgf9KH/tzZvs85HgpTkMUmw7rBIsiu95oNGVBclaYMnHo0K5wI+xizwonwyHjI+mG9Cwf29pMh6w0cYPvbLwl2NQftuw3Z8=_enc

Webhooks

enc_U2FsdGVkX19jNi23pgfFL8m/D7ci5VZUm50bO1IGxlu872A2hIsc8BKU/yy7W5l51uCuY7sTwRBKqf7yj4U+2g==_enc

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enc_U2FsdGVkX19GvfdCxvAb+NrIjGAud6ENbgibTbTbYW2R73AR1S971wYefGaxKAIY_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+3ReNYKXyNmxYM+DIeNp/6UzFM/M/RPNxH5br3s3hElG/K0gwh2ETvuVXdIsA0xHJxW39/qWMBDZjVy9a141dv+DS1lcJkbfEzqy6lFAyRrFCVPdp9D1MEHfbiPhXaHZQpEIzI9vjuXvKhnUrvl0wj/rP+MlheNHQ=_enc enc_U2FsdGVkX1+tuKjKR3mzqC1eXWmYsogFHY+59DtOk6xGXuKmWiyoRtWONRAO/1rWQQYtThrFaSRbet7KpteVtaAcGJStYxATjo9c8UJGtaj8lHGgoW+qkw/JEho38GY0JfGQsPOB/HTSnzZJ/xtefuJOvCDB2fWCWpL01cZaPe72Hrcg7vn8E6pCnYaCD1zC5vvftsOXbEd7ZygpeCy2LPhj/PEOYc0oUddeZXvDtTRZhazZqvxzzme/LupDBLMJ/QXrsjmp4d9Da96SVGpK5g==_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_U2FsdGVkX1/4mQQPDep2f3rqpu84GIOVSB9hGFA3wPGJCYZiJPswL5F9aGe6fiO6Gw1fKwef3vM5fufeg03UJsXs97aHjgpCu3zTYZzVK0XUQwW0znankqiozC57N2COVE7YVrhuGJNcHZHmQyK/Ig==_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+05mammR7Ve2LwKPf7jIJBnQdUe5OE7WUZ5GYS5hSXQ7B6V1On3lzKTyv1X1AbjpV0u2hpzu2jkuOyBaToQ5/lhDYAru7lPiPnpt3rXOij5bqYqDrX39X+_enc enc_U2FsdGVkX19TtHxp7KRpj9aY7qFIt31TGevoSIAPLc1dSARttTb5Aq7VIi4Wn7w3_enc

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enc_U2FsdGVkX1/fDgURpzllX8D44aKCm95UFUORDVaOsk2AF+UmID6XpS8I3j+wfJmT_enc

enc_U2FsdGVkX18TgPiA14ZMiNwxTwLoldQ0BZczwhuZpkruizG0am455QzAEW8UaT+e920/HTGmEsiix6bVpA6PNFmjYtmk8ZX90CcKvrfl5bv6P1sIhT3eSIFEqI3eP5RqIrV84T08b4n9i7mjJ/OTnL3jCGOziS49ojBEeqBC/1lgLwNSDLV5yrqzju/xAkp6zueOo+Y1hqM+6o+s+0QSe7N/sXTdfQpXJVexmjpglXM=_enc enc_U2FsdGVkX1+BX3htWPvfa+26VaAPiIp7ib8OtdnZ9IseDONprFoCWw+e2XQxfJk7a1yQPnhme3j5XxIlWoCsFbC3CznBbVTB0+xUiG4F9ts=_enc

API reference

enc_U2FsdGVkX1/qBD+OZYnC/jhQA2iYRptxIyIrDh45A2a5nnyxR3eDtHUsgnmtATtO3UYb77YmBgxf/BnM1lqWeg==_enc