Applicants
Create profiles, issue capture tokens and retrieve lifecycle state.
Developer platform
One API for every trust decision.
Integrate applicants, companies, transactions, wallets, Travel Rule states and cases through a consistent object and event model.
{
"event": "decision.updated",
"subjectId": "apl_02491",
"workflowVersion": "retail-eu-v3",
"decision": "manual_review",
"reasonCodes": ["device_velocity"],
"evidenceHash": "evh_71d…"
}Coherent resources
Build once across the lifecycle.
Companies
Submit entity evidence, ownership relationships and associated parties.
Transactions
Evaluate fiat or crypto events and receive clear enforcement actions.
Wallets
Screen addresses, retrieve exposure context and record ownership proof.
Travel Rule
Manage counterparty discovery, IVMS101 messages and transfer states.
Cases
Create, merge, assign and export investigations and evidence packages.
Integration foundations
Predictable by design.
The platform foundation is designed for stable contracts, resilient retries and precise observability across every tenant and environment.
Versioned schemas
Tenant credentials
Idempotent operations
Signed webhooks
Replay & diagnostics
Developer access