Recommended Ingestion Order
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 →
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 →
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 →
Ingest Sessions
Track client sessions with device fingerprinting and IP geolocation for fraud detection.Go to Ingesting Sessions guide →
Ingest Operations
Ingest transactional data: Deposits, Withdrawals, Trades, and Transfers. Update operation and transaction statuses as they progress.Go to Ingesting Operations guide →
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 →
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 →
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
Management & Advanced Operations
Manage Alerts & Cases
Batch Create, Bulk Assign & Status Updates
Attachments
File Uploads & Document Management
Transaction Monitoring
Transaction Monitoring Rules