Kredibel API
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Introduction

Synapses is an integrated all-in-one platform from Kredibel, offering Anti-fraud, Anti Money Laundering, and Counter-Terrorism Financial Service.

Products

Kredibel Workflows
Make smarter decisions with our real-time fraud detection. Our solutions help you to onboard more good users, comply with government regulations, and reduce fraud rates.

Fraud Detection System

Monitor your transactions in real-time. Reject fraudulent transactions, review suspicious transactions, and accept legitimate transactions. Reduce fraud rates, and increase conversions.

API References

Customer Due Diligence

Identify risks by performing customer due diligence with Kredibel's AML Databases of PEPs, Sanctions, and Watchlists in a structured profile.

API References

Know Your Customer

Shorten customer onboarding process and increase conversions. Onboard more good customers with Kredibel VisionAI technology.

API References

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Last modified 3mo ago