Quick start guide

To start using Verestro AML Transaction Monitoring, select one of the following integration methods:

Option 1 – Plug & play package

Get started instantly by choosing the Antaca + AML Transaction Monitoring + Administration Panel bundle.
No development or integration is needed — just define your AML rules in the Verestro Administration Panel, and the system will handle all transaction monitoring automatically.

Advantages:
- No integration or development required
- Fastest time-to-market
- All modules work out-of-the-box
- Centralized management via Administration Panel
- Technical support included

Option 2 – Standalone REST API integration

Integrate AML Transaction Monitoring as a standalone service via REST API.
This requires connecting your systems to our REST API, including KYC, KYB, and transaction history modules.
We provide sandbox access, documentation, and support for rule setup and testing.

Important: This option requires your technical team to manage API integration and maintain connections with external data sources. 

Warning: This option may require additional development on Verestro’s side regarding integration with KYC, KYB, and transaction history modules, depending on your setup and business requirements.