For AI agents: visit https://advanguard-docs.advance.ai/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI.
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GuidesAPI ReferenceUser Verification (KYC)AML ScreeningScorecardBusiness Verification (KYB)
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Guides
DashboardAPI ReferenceChangelog
GuidesAPI ReferenceUser Verification (KYC)AML ScreeningScorecardBusiness Verification (KYB)

GET STARTED

  • Overview
  • Quick Start
  • Core Concepts
    • Profile
      • Individual Profile
      • Company Profile
    • Application
      • Individual Application
      • Company Application
    • Level
  • Request a Test Account
  • Go Live Checklist

AML Screening

  • About AML Screening & Monitoring
  • How AML Screening & Monitoring Works
  • Ongoing Monitoring
  • Rescreening
  • Integration Guide

ScoreCard

  • ScoreCard Configuration
  • About ScoreCard
  • How ScoreCard Works
  • Configure ScoreCard
    • Parameter
  • ScoreCard in Profile

Business Verification (KYB)

  • About KYB & Product Comparison
  • Business Verification
  • KYB Application
  • How KYB Application Works
  • KYB Requirements
  • Questionnaire Configuration
  • Supported Regions & States

Platform Console

  • Account
    • Add New Account
    • Role Management
    • Two-factor authentication
  • Developer tools
    • API Credential
    • Webhooks
      • Webhook manager
      • Check webhook logs
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Quick Start

Get your first verification running in under 15 minutes.

🚀 This guide assumes you have an AdvanGuard account, an API Key, and a Level configured.

Follow the Core Concepts for the complete step-by-step walkthrough.


Updated 12 days ago


Overview
Core Concepts
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