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This document provides a high-level overview of the functionalities offered by the AML Transaction Monitoring service.AML Transaction Monitoring allows you to define rules that process transactions in real time.This document explains in detail how to construct...

AML Config is the configuration module that enables management of AML rule sets, actions, and value sets through an administrative panel.It exposes a REST API for defining, activating, and updating AML configuration used by the AML Core service. Integration w...

Frequently Asked Questions (FAQ) Below you will find answers to the most common questions about the User Lifecycle module. If you can't find the answer you're looking for, please contact our Support team. Go to the User Lifecycle FAQ

AML Core is the main processing engine responsible for real-time verification of incoming transactions against active AML rules.It provides a REST API that external systems can call to evaluate transactions.The service applies configured logic and returns a de...

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 inte...

DSL (Domain-Specific Language) defines rule-based conditions for handling transactions. The rules specify conditions under which transactions should be blocked, allowed, or flagged. The schema enables defining logical conditions using AND, OR, request_property...

Configuration for forwarding Cloud Messages from Verestro FCM to Client's FCM. Visit console.cloud.google.com/iam-admin Select Grant Access  In Assign roles section select a role from a list Select option Manage roles Select Create role ...