> ## Documentation Index
> Fetch the complete documentation index at: https://docs.algoreg.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Get Started

> Monitor your transactions and network with Go!KYT

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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.

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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.
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<Card title="Data definition and supported fields" href="/docs/gokyt/data-definition" icon="file">
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  enc\_U2FsdGVkX19rloRHBYWz3tP7AZQqbaoiDE0mMVn9UTQ=\_enc
</Card>

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<Frame>
  <img src="https://mintlify.s3.us-west-1.amazonaws.com/algoreg/_assets/images/empty.png%3Foriginal=U2FsdGVkX19amiWVUy+BJl7ea59PJ8sjlyU44Qwi1hfyPw4c/6kSHOjvlSVXGZryqblY4ks3S4jkSLxO+Jy/sA==" alt="Real-time transaction monitoring" />
</Frame>

Algoreg provides a simple way to classify incoming transactions in real-time.
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This happens in 4 steps:

#### enc\_U2FsdGVkX1+fKhamxJ3v9oDpFuUqKo6+Tq1qkkzasvew+wolRAkMRJecPPKltO0K\_enc

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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).
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<Card title="Go!KYT Rules system" href="/docs/gokyt/real-time/rules" icon="file">
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</Card>

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When a transaction is received, we reply instantaneously with a score and a status (allowed, blocked, or delayed).
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| 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                                 |

<Card title="Technical documentation to post transactions" href="/api-reference/gokyt/post-transaction" icon="file">
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</Card>

#### 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.

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<Card title="Review transactions" href="/docs/gokyt/real-time/review" icon="file">
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</Card>

#### enc\_U2FsdGVkX1/S2RN+efs8X2rx6Nz05GDZiKi6qJeaggkI0uHPAO1Cgv2+o/XRmdv6QSbaqRuhBbnx+X3hdv927w==\_enc

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<Card title="Webhooks" href="/api-reference/webhooks" icon="file">
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</Card>

## enc\_U2FsdGVkX1+yRTXFQJGgvDZk4C7wuqeHxS1EFibnk4W2HMv/PK7L5lhfyrPe3hAK\_enc

<Frame>
  <img src="https://mintlify.s3.us-west-1.amazonaws.com/algoreg/_assets/images/empty.png%3Foriginal=U2FsdGVkX1/v4JhtsAJdOkzDaqIc7ft5KNZx9tUDFogV4rITZA6EA+TsrbwdRIeAXEldwEayNV8PMOZk+N/ZXQ==" alt="Real-time transaction monitoring" />
</Frame>

In addition to real-time monitoring, Algoreg Go!KYT provides a powerful analysis tool using state-of-the-art graph database technologies.
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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.
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Out of the box, we support patterns such as hub and spoke, triangles, clusters, fan-in, fan-out, churn, cascades, and more.

<Card title="Post-hoc analysis" href="/docs/gokyt/post-hoc/explore" icon="file">
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  enc\_U2FsdGVkX19x3TbDgIr0hDa0ZD7G/AriqkbYaa4qp/JyrJCIRmn9K60I7g8FaZ64\_enc
</Card>

## enc\_U2FsdGVkX18bxDpKPDzFa4CmtMujqk6IWWD9dJZKYb5tGzNXHoa/vtLnTBdYIjYo\_enc

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<Card title="API reference" href="/api-reference/gokyt/post-transaction" icon="file">
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</Card>

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