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Initial integration

The relationship between these core objects dictates a clear, sequential data submission flow that must be followed. The Customer profile serves as the central hub where all data, alerts, and case history for a single entity are aggregated and made accessible for investigation.
1

Import Customers

Start by creating profiles for the people or companies you want to monitor. This is the foundation of your data. You can send customers one by one or use a batch import to upload many at once.
2

Import Customer Accounts

Once a customers exists, you can add their accounts. The system needs these accounts to know where money is coming from or going to. Link accounts to existing customers using either single requests or batch imports.
3

Import Operations

Now that the customers and accounts are set up, you can begin importing operations (transactions). The system will automatically check these against your monitoring rules. Feed the data into the system via batch import for historical data or single requests for real-time monitoring.