Step-by-step walkthroughs for common integration patterns. Each guide includes code samples, best practices, and production checklists.
Each guide pairs a working code example with deployment notes, fail modes, and a pre-launch checklist.
Screen every address before processing transfers. Learn to handle match and clear responses and implement fail-closed logic that blocks transactions when the API is unreachable.
Configure risk thresholds and consume SHAP explanations. Build risk-based workflows with calibrated probabilities from the 15-model ensemble.
Subscribe to events, verify HMAC signatures, and handle delivery retries. Includes a production-ready webhook consumer pattern with idempotency checks.
Real-time WebSocket consumption and end-to-end SAR generation with fact verification.
Connect to the WebSocket endpoint and process live transfer events. Filter by chain and minimum amount. Handle reconnection and backpressure.
Trigger SAR generation from investigation cases. Review AI-generated narratives, verify facts through the hallucination gate, and submit to FinCEN via SFTP.
Start with the sanctions guide if you want the fastest path to a production compliance check.