VerifyX
All products

Transaction Monitoring

Catch suspicious activity as it happens.

Stream transactions and score them in real time against AML typologies, velocity rules, and behavioural risk. Flags structuring, mule activity, and anomalies for review.

Start freeRead the docs

You send

  • Transaction event
  • Customer reference
  • Amount, counterparty

You receive

  • risk_score
  • flags[]
  • action (allow/review/block)
POST /v1/monitoring/eventscURL
curl https://api.verifyx.com/v1/monitoring/events \
  -H "Authorization: Bearer $KEY" \
  -d customer_user_ref="usr_8f2a" \
  -d amount=950000 -d currency="NGN" -d type="transfer"

Returns a signed result in under 60 seconds. No user PII is stored - only the outcome and scores.

More products

Identity Verification
POST /v1/identity
Document Verification
POST /v1/documents
AML & Sanctions Screening
POST /v1/screening