Get Started
enc_U2FsdGVkX1+OW6VFq726MYusxu41/XcAx+5hu2NU50GJ+d9wNi36E49MWsxCf53oVVrH8EK3AlwdDC+FPEFnF+VEI3EfhSjsj66ughrr6LX67cNLJ/hLngT7jXIx6MvO5bTZiU5uWTUYoPvvwe0VX41bA7WeJeeN622bt/9cfsupRziU5JiNiqVoq66XmKCzqRwHhOmiEMyVWisWC62wlHaZJv8+XT8VfVIakr8EIUAQViA74jpRugWKQ37nPHPV49+ShJipGI2sQIsu1vb6hPpN6jmRzxjudb+Jp4NBnlsIbsZoxm//MlIti54+LFRl_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_U2FsdGVkX19uIULFajy28sgmuE96kGGp+Iy9DbtR5RiZvBDc6IkA9nAMFXBDpadIk5vawTgWRYBPHPB4Ic6WfCL/gRZSFV/7avJQ7VXg7rvWGO/kLrQV2nf9/CEBkaXKlwRnTuasdySOs/aagCrjXUTq/4kYgQ9hIdcENrNF5Bn1I9hLCcV/eE6CazRnNEg6G7ehzoqaHqHGfL1tBYnTbA==_enc
enc_U2FsdGVkX1//s08PNUdkTUENGxVyB064geWLPYvknuo=_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/+X4Ml742V5x0RPgLM1GCKOvCSIlsj5kV6L/X98zslA4gQywMr4d5utKPNeNclnTRY8V7Q9PLb9O6agmfYelRQqNj/2ZateD9ENnR8mWo7ybVwLXcGBCY16wdQXMtxzj7KboSNvRudK64L2TjXy6UN0aU7TZuP8GWDeLZ/GgdDSaaTJ7OIz9H3CDgnRZ4qsBVc4Wq7Gio5Pj1w3AXQYs1C+dEkO3o1fyLCb9VIKgy2tVMTSxwPKhDeHwEdfYnvmpqd/cLVBFGo9NHENg2iabmrP+meUQnpGcxadmkrJcH83tWTALqfJNo3_enc
Data definition and supported fields
enc_U2FsdGVkX1+oSs1Rb8LulwSa/A+TBQQCa5c2O4515GONT3BmNpoFjjjF6pPpQ5BIiHoEl9OMlVNeZvRk3vp1mXsWfRlhNbfUs53XfxreOYfA406V/MBrxq8dkyp56hkT_enc enc_U2FsdGVkX1+HFediGT+Ouep87ZVtzfP79vbg0WWOLkk=_enc
enc_U2FsdGVkX1/MSvWtoMezuaJxxKysClF5DZzA+/+9DBCIKbEFQkGt+J+7pgInJh76J7MRkE3BE/K56Lcz20MVqw==_enc
Algoreg provides a simple way to classify incoming transactions in real-time. enc_U2FsdGVkX1+nrBKgz1KlZ6CZmCfWWfRNBafeXwmFML7YyepzmG6FQrewwlRqHUfhyId/6tWkPWfL2+3ZiD+Dx9Armq/Ff0jzplXaX+1nE83ggBBiP5+EN7lvfpAebiSu/ToSPsq7rr/kldO11zvpzg==_enc enc_U2FsdGVkX188BKWo5lmOsPOHjWwb/aUXw+0zyeh8ueUby2Ww+e5UrhqiaFhV/Mmk5yWj3F68QojIR5GN20i3t8579YXQxBYXqbMLWxg6lcRO+7a+RzogAw35bDonxPbAxUnq7LULQTt2cXreS6/kVNdBSTuoDygbcCgRgJyvly7GWO35hiH8rXvHIyQubRH6_enc
This happens in 4 steps:
enc_U2FsdGVkX196k2GMsAEocQPzGcgH6w7T28hWoBmBEUsqNv5QlpzlAErmU1G7xg0Y_enc
enc_U2FsdGVkX1+MxZMcPQmE7qmoOFCvjzsuCnB8WrpyZ5s5kVysbjRrm2pjP5SuhO3H3p/5eeOsjcF8LNlQT2Ge5Ek93HXzVHrDn++4RYlPoHLQ8a+auykg8BFbuDawkoXy_enc enc_U2FsdGVkX18cmInsksEzS47r5lX8s8zohVFKpHMET1nTCyjGTwKOPVPMYe0LAlsRU616PSJJsPmHAYsbecYqZHzT+Z/0IO8A1D3Sn7kM+OrwtioD3eFjO8K1F6RkBr2xad2CNXiQWMsBP+XtK3Mc7w==_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_U2FsdGVkX19Zc4X9WBrc2fzmjAMmnYDvaJTQeczRe3ZeHh5AxSKyQtaTllIveQmgZa1lfSX1hXSHkGeCHbm0F16aQYU08BygaUASGuCGBrrxRdebYtfhYCQ6nuuvVRIg_enc enc_U2FsdGVkX1+sSkvpgnsWg+GDEH2f2tuV2UypgFasEyDTTUv/kH+31m7i5VlySbZAw8347OdMqIp+LKuMqClJAuZBWn+ioBSP/ffo31i48MU=_enc
enc_U2FsdGVkX1+JDnabof8lykY6wx8yCEFVWwETv1YXAw6w/w28UaNVYl9ye9RbLkiDDyGCUhxpLw6sw+yuvJFJlg3gVIndqrFA/E4o8X0gVXJJoDhMPCrUqxIfocuvnmb09pm8A1qJ8UcPph0WM7aVOfJXSmq4lB4zno1LjVz4OjxPEbq4so0LaVBPSJc4iT1AEz0WwfkEWGfU+6nyf54xZQ==_enc
enc_U2FsdGVkX1+2BuOM2RbsJlRHkdo/njU2FtmBl+iOnY+RMX/xkeYkxNq2x2IODeimafgOkrEDgJC7qAhR2ohX8i8aeZAJHCT/3k5xMvOtL4A+Nadg2WvLweblZEv6XJqXFs3fqGwIJraJI97zz5r/gbR1PX2fywpBhUypyX4yZH1VYQqhpTjaC4FibBBQuSO6SCK98C1P7VFQDYYai075sF6sUz8Aj0XJI2S1Uppzrk0mi/cX6udUgRCwmCe49xqlJAoDPe937ankxRgzGvCLgsvkyR4PAlVoBiv1iIEC+BY5rKSAMrbuN6Kr1TftLzuJTEvVavTkhyld2dzR91WKnJhlrqassfQdwTnjSZS6v3s=_enc
Go!KYT Rules system
enc_U2FsdGVkX18l+puAGRXlBQbrqoHrEjA/BhjDqEpfFNTqi/WSm1CNnm8KLtSUgwO3kssp6EcrQP5TMtGegdpBEaApUI18EI6tzgpEGwHghCW/lMbGJe/a3wg6gMiLQTo8_enc
enc_U2FsdGVkX18Xh/9wJIhAJ6LDpSOwZ5WjlTPo/JN42iB4JvjNlpuW4q3ol9i9m/6NumFxIRPgafH4hWpyy8KmTJtUy9Pns/Q7oEjjOdQrUmI=_enc
When a transaction is received, we reply instantaneously with a score and a status (allowed, blocked, or delayed). enc_U2FsdGVkX18U/0yPKwfjcD5Y6YgyHw6s/dscQogbzHvDYUMdwQ0Zx9p4hDb37IkgN38Unn9+HK0v7AJSbK6SmWeg1PE1o+4HMUabMi4SzqaurC0UNN/jimMpisO9vZKiGMRQhzJgtnQjRXlz702wDKJi9SI61hJb/V4aaI8Fd/9MohOmLk29Zy6QKDbFH3G51vxSt5qBOWB7mVUTwpNzf2dPdJ2M9FmA90wmRH1oRoXpVnwUJS0rLJTalr86DrBbLq1WngXK2pwGyXJChcgzdw==_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_U2FsdGVkX1/0AHaczhFWmt1aguGzf9AK8/N07oORBojO6egJnezBusfPLJ2Zd6eWxz/cA2Z/U3PLcJgDa2omhA==_enc
enc_U2FsdGVkX18hH3tFjNkcMRDAnPczM02xYAjIP0oTQHLsGh3pN4xWDqIg95z9t+Aw_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_U2FsdGVkX184PhDk/crRJh3Jrj2fDq27YWzNREdLd58uDpuP+2GfvE9o9nvhGI+kGuRxhoFZO+VxyG8e+NZ/GQwlPpJTbjR5ZFAZ2cBsm1hT+yUW4EVe1l0BpEz/PUQljLvPzRaTb8mOo7qhHplDtKPnlIQ+nh7q0ge00PEw2VQI/e6l724Q9jWJ2PNsdX8NVD7VTubN6BxJoyMBo8IvDep3lY9Sp4N6s3TOzteDUyk=_enc
Review transactions
enc_U2FsdGVkX18VT/tNmuO3GzlAQu2eZlMP4y6ce9o0ZV1YTY7jNu9ht6xKePoqsXGMWAr3xNNF3T+RNb0yfQApGbrWGTJqpZU71JIdj1zswg8sTzfLbE5AG1DON5JDOeS3_enc
enc_U2FsdGVkX1/FIx9sT+HDMXRHkBjGUlAMLBHj0QSFUxEeGw8EQP97MfriSlOjDqAUhVT0wlvcYlFp6w3j4NDXrg==_enc
enc_U2FsdGVkX1/yRh2TyXcNPJvrewBpCjPDeO7eLeMb9XUbkYQgjRsp/MB8OjTbKPt41vwP/sYeZFHHcvZoT4HTZw3/pQPszunl0QAYojbLquJ3V9oxFTsVLqx7ZM9Ruv3Ou8vbv14T1FUiFdHXcTMI4x3KGWv0W9eINofB3v7UWXcyjA3fVhd/0t9k28zOOLPp3LAV/9HrOaV3qv9vn1u2FryChwSvtoPDiVyMoZCASN8=_enc
Webhooks
enc_U2FsdGVkX19bLLCdCvqH7vuqqkBTb1UmSTbhxAkjfrZ36lYvJm54oN+yBSmmJS1AizUizzAwS/tdgBvzn1GEvQ==_enc
enc_U2FsdGVkX1/qppjOlK2s/zwCfFqFZatSO7Pa2UaqR9GlvR81zHY/XvfcEbORKzDE_enc
In addition to real-time monitoring, Algoreg Go!KYT provides a powerful analysis tool using state-of-the-art graph database technologies. enc_U2FsdGVkX19rjJFBd8GVTsmNCxlisgrQpwemlhnS4V6Dg10WmFVfCd7Efh7bgxtBnzxe80GBfGIr0vxctjD1qfJFvjZ6RmJ1LKhThbqc2W4xqpsEBBwNqwqnforb7YFVf+DTbjTba87naT9w5VzxHm8IGVLQqhdJPK3T6YIETLc=_enc enc_U2FsdGVkX1+GDoUzGZedhv+1XQka6PceKvCypZn6a5qBTx5juR+SCNt7sPOMj7RxlL+ixO/1cDbpfGpZiBDZfgY7aLCi++slvsd7G1TikPX3jeYD/8vD+ttTFaeNBnOdvyNSoGnh7otcfcYTmCvv0Z62A2PqRMjvA0pjw+BTvLxf1pce47u12M4H+1FwlRQ+5ezx3bpy1UqP6F4NCtu/aTB+eC0MvzCPhuxgBWHt3+8aOgdUspy+SBSfXJTOBhu4EAg+nY3WobzJPiknF9a+TQ==_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+1IzHgYYHsqn/iwhNzLZOMhIdsZ0Hc5ZUpO7bnBcBPxjZbaW8bqvdgZIS+ArOyaKj5ydYSoF39VQxlXdyHLaTfEHj8j6pQ1d9hz+27Yu4Bbp2tQe3goPtfEDwg0MXdjkGnUGSJXdt05g==_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_U2FsdGVkX18AOFN+jtUTS1lqmdL/OZYFljWkMwyZ6tOjBwePvzA5kGxdavSXRe81SKGuLP3ThaMnZ24ETuZwQkHe6NTCAgZomzymdkiuQ0OEKxNFOPyOSxvLv4ewkXkB_enc enc_U2FsdGVkX19FDjgNR7wl6rNn1CyD6og+naHh2cZmJC9NgFyqteb/N19mfaYia1HP_enc
enc_U2FsdGVkX1/T95FxSeEW8Z/uQ2GyRqkI0BPgmskwJXGwd1tK5aszGujqs950rnlm_enc
enc_U2FsdGVkX18TK1FrWqzEQ+M2OQ58nryvsiBQK5X1Eej4UbGiH33UOPHUeTKu8iNIxxa8VlGRTsCLwtZZ1xbDVMg9orvrxlCaqt9c1owK03Y4FRS3wgpFGKIjUHohZ3i6zaN5FNVrVylC9c2PMyBGWNnI3qOlRbtMt2f6WeCGMAsr5T2sKBsgD/eLeZWMpYndqmbfultNukerzrYWhu4jnVdPCMlEoJG2bZDUGNDCbOk=_enc enc_U2FsdGVkX18BnrzKkRpxR6Xfbi3HFreEmYyjURdES6yCiejHmmGspis0TL9y+7/rAsA9Bi0Pl0GuplzCEYwPg0rE14rrByw9wgsFx0eE0Xs=_enc
API reference
enc_U2FsdGVkX1/nc1jJYqtDO5xX6O0O12hmTg7csJ9NKhXhcrAnETormGMP/uMwxZI/H+DUESx6soEe26RH7K6X7A==_enc