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Corsa’s API allows you to ingest all key compliance data - Clients, Members, Accounts, Operations (Transactions), Alerts, and Cases. Follow the guides below in order for a complete integration. Before you start, make sure you have an API key. See Authentication for how to create one and format the Authorization header. Full API endpoint details are available in the API Reference (requires API credentials).
1

Ingest Clients

Start by ingesting your Individual and Corporate clients. These are the foundation - all other entities link back to clients.Go to Ingesting Clients guide →
2

Ingest Members

Add UBOs, directors, officers, and signatories to your corporate clients. Members carry their own screening statuses (Sanctions, PEP, Adverse Media).Go to Ingesting Members guide →
3

Ingest Accounts & Wallets

Create bank accounts, blockchain wallets, and payment accounts (PIX, mobile money, CLABE), and associate them with clients.Go to Ingesting Accounts & Wallets guide →
4

Ingest Sessions

Track client sessions with device fingerprinting and IP geolocation for fraud detection.Go to Ingesting Sessions guide →
5

Ingest Operations

Ingest transactional data: Deposits, Withdrawals, Trades, and Transfers. Update operation and transaction statuses as they progress.Go to Ingesting Operations guide →
6

Ingest Alerts & Cases

Push external alerts from third-party vendors or internal systems, and escalate them to investigation cases.Go to Ingesting Alerts & Cases guide →
7

Ingest Verifications

Push KYC/KYB verification results from identity providers such as SumSub or Persona to keep client compliance records current.Go to Ingesting Verifications guide →

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Data Ingestion

Clients

Individuals & Corporates

Members

UBOs, Directors & Signatories

Accounts & Wallets

Bank Accounts, Blockchain Wallets & Payment Accounts

Sessions

Device Fingerprinting & IP Geolocation

Operations

Deposits, Withdrawals, Trades & Transfers

Alerts & Cases

Alert Ingestion & Case Escalation

Verifications

KYC/KYB Verification Results

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Management & Advanced Operations

Manage Alerts & Cases

Batch Create, Bulk Assign & Status Updates

Manage Transactions

Status Updates & Bulk Operations

Attachments

File Uploads & Document Management

Checklists

Templates & Compliance Review Tracking

Sub-Dispositions

Custom Resolution Reasons for Alerts & Cases

Transaction Monitoring

Transaction Monitoring Rules