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

# Importing Data

> Learn how to import data into AMLYZE

## 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.

<Steps>
  <Step title="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](/api-reference/customer/evaluate-customer) or use a [batch import](/api-reference/customer/batch-import-of-customers) to upload many at once.
  </Step>

  <Step title="Import Customer Accounts">
    Once a customer 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](/api-reference/account/account-import) or [batch imports](/api-reference/account/batch-import-of-accounts).
  </Step>

  <Step title="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](/api-reference/operation/batch-import-of-operations) for historical data or [single requests](/api-reference/operation/evaluate-operation) for real-time monitoring.
  </Step>
</Steps>