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  1. 💸Transaction Screening API
  • 🚀 Getting Started
  • 🔎 Screening API
    • Overview
    • Blacklist Matching Logic
    • 📡 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
    • 📡 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
    • 📤 Webhooks
      • Overview
      • Flow
      • Identity Verification
      • Onboarding Individual
      • Onboarding Organizations
      • Identity Verification by Onboarding
  • 💸Transaction Screening API
    • 🔑 Authentication
    • Overview
    • Transaction Analysis
    • Monitoring & History
    • Document Types
    • Supported Currencies
    • Diagram
    • 📤 Webhooks
    • 📡 Endpoints
      • Submit Transaction
      • List Transactions
      • List Document types
      • List Cryptocurrencies
      • Register remitter
      • Register Beneficiary
  • 📂 Resources
    • Concept Details
    • Enum Validation
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  1. 💸Transaction Screening API

Diagram

Below is a flow diagram outlining the process for handling operations with our RILLIS service.
Modified at 2025-05-29 15:07:32
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Supported Currencies
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📤 Webhooks
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