Platform Modules Overview

Verifow is organized into user-facing modules. Each module is accessible via REST API and the compliance dashboard.

Module Directory

Module	What It Does	Key Capabilities
Authentication	Login and user management	Sessions, roles, user CRUD
Transactions	Submit and review transactions	Real-time screening, history
Cases	Investigate flagged activity	Lifecycle management, notes, assignment
Rules	Custom detection logic	Create, activate, pause rules
KYC	Identity verification	BVN/NIN verification, KYB/CAC corporate lookup, per-tenant provider selection
Reports	Regulatory filing	SAR, CTR, FTR generation
Audit	Compliance logging	Immutable audit trail
Tenants	Multi-tenant configuration	Isolated data, KYC provider mode, automated VPS provisioning

Role	Access Level
`BANK_ADMIN`	Full access within their tenant -users, rules, cases, reports, KYC/KYB configuration
`COMPLIANCE_OFFICER`	Case management, reporting, transaction review, rule management, KYC/KYB verification
`ANALYST`	Read access to transactions, cases, and reports. Can create cases and add notes.
`AUDITOR`	Read-only access to audit logs, transactions, and reports

Tip: All API endpoints require Authorization: Bearer <token> except login. Include your tenant context automatically via the token.