Welcome to our developer docs
Get started with the Finic API
Finic helps financial institutions detect and investigate financial crime with AI agents.
Here you’ll find documentation on Finic’s API.
Customer Due Diligence
Learn how to use Finic’s API to validate individual and business entities.
Transaction Monitoring
Learn how to send events to Finic’s API for real-time or batch transaction monitoring.
Get support
Want to get in touch with the Finic team? Reach out to us via email. We’re here to help!