Guides

Task-oriented walkthroughs ("how do I…"). Guides are how-to; audience and value live in the Overview, so there is no separate use-case catalogue to keep in sync.

Onboard an individual

Add the individual, run KYC (/identity) with SDK liveness/document capture, AML-screen for the score; an onboarding agent approves or escalates.

Onboard a business + UBOs

Premium KYB (/company) pulls the registry record and UBOs; promote owners or send data requests; AML-screen business and owners.

Onboard by email (PSP / downstream)

Add a merchant/fintech as a downstream entity (parentId); model the PSP hierarchy; sub-merchant-level screening meets Visa/Mastercard obligations. Open →

Create a case from signals & events

Pull a signal and its events, open a case on the entity, use Vyra's AI summary, work the 360 evidence.

Create & publish an AI Agent workflow

The general pattern: build from a template, configure checks, score/band rules and escalation, test in sandbox, publish.

Create & publish a Fraud Trap AI model

Start from a fraud scenario, fine-tune against your data to cut false positives, publish and attach to a workflow.

AI workflow to monitor transactions

Publish a Transaction Monitoring agent: stream transactions, run Fraud Trap models, raise signals/alerts and escalate.

AI workflow to detect onboarding fraud

Publish an Onboarding agent: identity + liveness/deepfake + document + scoring; auto-approve clean, block fraud, escalate the rest.

AI workflow to screen transactions

Publish a Transaction Screening agent: sanctions/PEP/watchlist/rules before completion; allow / hold / block inline.

Investigate & escalate alerts

From an alert, open/attach a case, decide on the 360 evidence, escalate to a reviewer, SAR or entity restriction.

Go event-driven (webhooks)

Register endpoints, subscribe to event families, verify signatures, return 2xx fast, process async.

Migrate from legacy APIs

Replace standalone reports with Add Entity + checks; move KYT to AI workflows; switch polling to webhooks.

Need something beyond these? For tailored or complex scenarios, contact our experts.