# Verifow

## Docs

- [API Reference](https://docs.verifow.com/api-reference/integration-guide.md): Integrate real-time AML/CFT transaction screening, KYC/KYB verification, and compliance monitoring into your core banking application.
- [API Quick Reference](https://docs.verifow.com/api-reference/quick-reference.md): Concise reference for all Verifow API endpoints
- [Engine Weights](https://docs.verifow.com/core-concepts/engine-weights.md)
- [Scoring Algorithm](https://docs.verifow.com/core-concepts/scoring-algorithm.md)
- [Screening Pipeline](https://docs.verifow.com/core-concepts/screening-pipeline.md)
- [Behavioral Analysis](https://docs.verifow.com/features/behavioral-analysis.md)
- [CBN Mandatory Rules](https://docs.verifow.com/features/cbn-rules.md)
- [Custom Rules](https://docs.verifow.com/features/custom-rules.md)
- [Email Notifications](https://docs.verifow.com/features/email-notifications.md): Understand how and when the platform sends email alerts
- [KYC Verification](https://docs.verifow.com/features/kyc-verification.md): How KYC status affects transaction screening and risk scoring
- [Global Sanctions & PEP Screening](https://docs.verifow.com/features/sanctions-screening.md)
- [Platform Overview](https://docs.verifow.com/introduction.md)
- [Audit](https://docs.verifow.com/modules/audit.md): View immutable audit logs for compliance and regulatory inspection
- [Authentication & User Management](https://docs.verifow.com/modules/auth.md): Manage login sessions, user accounts, and role assignments
- [Case Management](https://docs.verifow.com/modules/cases.md): Investigate flagged transactions and manage compliance case lifecycles
- [KYC](https://docs.verifow.com/modules/kyc.md): Manage Know Your Customer and Know Your Business verification applications
- [Platform Modules Overview](https://docs.verifow.com/modules/overview.md): Understand the core modules of Verifow and how they work together
- [Reports](https://docs.verifow.com/modules/reports.md): Generate and manage regulatory reports required by the Central Bank of Nigeria
- [Detection Rules](https://docs.verifow.com/modules/rules.md): Create, edit, activate, and pause custom detection rules
- [Tenant Management](https://docs.verifow.com/modules/tenants.md): Understand multi-tenant data isolation, configuration, and deployment
- [Transactions](https://docs.verifow.com/modules/transactions.md): Submit transactions for real-time AML/CFT screening and view screening history

## OpenAPI Specs

- [openapi](https://docs.verifow.com/api-reference/openapi.json)