amadioha/Docs
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Getting Started

  • Getting started
  • Overview

AML Overview

  • Activity
  • Datasets
  • Reports

Implementing AML

  • Authentication
  • Upload Dataset
  • Get Transaction Risk
  • Webhooks

Implementing Identity

  • Verify NIN
  • Verify BVN
  • Verify CAC

Getting Started

Welcome to Amadioha. This guide will walk you through setting up your institution and integrating our risk agent into your financial systems.

Key areas

Overview

A quick view of your transaction activity, verdicts count, and risk status.

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Activity

Monitor, investigate, and review suspicious transactions in real-time.

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Datasets

Upload past transaction history to build behavioral models for your customers.

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Reports

Analyze transaction volume trends, status distributions, and alerts over time.

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Permissions

Manage access keys, user credentials, and security settings for your team.

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Invite team

Bring your team into Amadioha to collaborate on fraud investigations.

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Overview