Introduction
Welcome to the PredictaID Documentation.
PredictaID provides APIs and operational tools for identity verification, transaction monitoring, risk evaluation, and compliance review. The platform helps your team connect KYC, KYB, KYT, evidence, manual review, and audit trails in one decision workflow.
Core Features
- KYC/KYB Flows: Run deterministic Flow sessions for identity, documents, biometrics, proof of life, and bureau checks.
- KYT Monitoring: Submit transactions for asynchronous monitoring, rule evaluation, alerts, and review.
- Rules and Rulesets: Configure risk policies, scoring, flags, and review effects.
- Compliance Workbench: Give analysts a defensible view of risk, evidence, blockers, next actions, SLA, and audit readiness.
- Webhooks: Receive lifecycle events for sessions, customers, flows, and KYT processing.
Getting Started
To integrate with PredictaID, follow these steps:
- Quickstart: Follow the end-to-end integration path. Start here.
- Authentication: Learn how to use Client ID and Client Secret headers. Read more.
- KYT Transactions: Submit transactions for monitoring and review. See endpoint.
- Webhooks: Subscribe to asynchronous results. Configure webhooks.
- Compliance Operations: Understand review, evidence, audit, and defensible risk states. Open guide.
For a compact endpoint matrix and go-live checklist, see the Integration Reference.
Support
If you have any questions, please contact our support team or check the FAQ.