Platform
Documentation.
Everything you need to integrate, operate, and scale compliance and fraud workflows. From first API call to institutional scale.
Getting Started
Integrate TopSafeAI in minutes with our quickstart guides.
Core Concepts
Understand our data models: entities, checks, and alerts.
Compliance
Configure institutional-grade KYC, KYB, and AML workflows.
Fraud Detection
Fine-tune risk scoring and real-time transaction monitoring.
Developer Docs
API guides, keys, and environment configuration.
Popular Guides
First KYC Workflow
A step-by-step walkthrough of setting up a customer onboarding flow with biometric liveness vetting.
Fraud Alert Triage
Learn how to handle real-time fraud alerts and assign them to your investigation team.
Webhook Verification
Secure your integration by verifying TopSafeAI event signatures in your backend.
Audit Readiness
How to export institutional-grade audit trails and SAR filings for regulatory examinations.