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  • πŸš€ Getting Started
  • πŸ”Ž Screening API
    • Overview
    • Blacklist Matching Logic
    • πŸ“‘ Endpoints
      • Blockchain Analysis
      • Individuals Analysis
      • Organizations Analysis
      • Screening Entities Summary Analysis
      • Create BlackList
      • Get All BlackList Records
      • Get Blacklist Record by ID
      • Delete Blacklist Record by ID
      • Update Blacklist Record by ID
      • Update Blacklist Settings Account
  • 🌊 Flow API
    • Overview
    • Flow Step: Identity Verification
    • Flow Step: Onboarding Individual
    • Flow Step: Onboarding Organization
    • πŸ“‘ Endpoints
      • Authentication token
      • Get Flow Instances
      • Get Flow Instance By Id
      • Get File from Flow Instance
      • Identity: Get Details
      • Identity: Get Files
      • Identity: Update Status
      • Onboarding: Get Details
      • Onboarding: Get File
      • Onboarding: Get Multiple Files
      • Onboarding: Update Status
      • Onboarding: Get Entity by document number
      • Onboarding: Get Entity List by document number
    • πŸ“€ Webhooks
      • Overview
      • Flow
      • Identity Verification
      • Onboarding Individual
      • Onboarding Organizations
      • Identity Verification by Onboarding
  • πŸ’ΈTransaction Screening API
    • πŸ”‘ Authentication
    • Overview
    • Transaction Analysis
    • Monitoring & History
    • Document Types
    • Supported Currencies
    • Diagram
    • πŸ“€ Webhooks
    • πŸ“‘ Endpoints
      • Submit Transaction
      • List Transactions
      • List Document types
      • List Cryptocurrencies
      • Register remitter
      • Register Beneficiary
  • πŸ“‚ Resources
    • Concept Details
    • Enum Validation
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πŸš€ Getting Started

Welcome to Rillis, an advanced solution designed to enhance security and ensure regulatory compliance in financial operations.
Featuring an intuitive interface and a robust analytics engine, Rillis serves as a vital component in the financial risk prevention infrastructure, providing assurance and protection for both financial institutions and their clients.

1. Register Your Company#

Visit Rillis Registration to sign up your company and log in on the platform.

2. API Configuration#

Once you access the Rillis web platform, navigate to the API Configuration section.
Here, yo have access to your Client ID and you can generate your Secret Key with the Generate Credentials button.

API Connection#

To connect via API, securely store the generated credentials:
client_id: Your unique client identification.
client_secret: Your confidential secret key (Important: do not share).
These credentials will allow you to seamlessly access our services.

3. Webhook Configuration#

Within the Rillis web platform, locate the Webhook section in the Profile/Configuration menu and register the URL where you wish to receive notifications.
Note: The URL must be publicly accessible and respond with a status code of 200.
Modified atΒ 2025-05-27 19:15:39
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