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

Real-time transaction monitoring

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

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_U2FsdGVkX1/0AHaczhFWmt1aguGzf9AK8/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

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_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