Developer Docs: Idenza API Overview

Use Idenza’s APIs to integrate onboarding, transaction monitoring, fraud detection, and AI agents into your workflows.
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Explore the sections below for integration guidance and API reference documentation, including available endpoints, request and response formats, and examples.

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• Onboarding: KYC/KYB: Verify individuals and businesses and support onboarding decisions.

• Transaction Monitoring: Fiat / AML: Monitor fiat transactions for suspicious activity and potential money laundering.

• Fraud Service: Assess fraud risk using transaction, identity, device, and behavioral signals.

• AI Agents: Integrate AI agents into risk and compliance review workflows.

• Integrations: Connect your systems and data sources with Idenza.

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