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Alloy
Alloy is a New York-based identity decisioning platform that helps banks, credit unions, and fintechs onboard, monitor, and protect customers across KYC, KYB, AML, fraud, credit, and ongoing-monitoring use cases. The Alloy API exposes the platform's evaluations, journey applications, entities, events, documents, cases, investigations, lists, and webhooks for programmatic identity decisioning and ongoing risk monitoring.
Alloy publishes 19 APIs on the APIs.io network, including Bank Accounts API, Batches API, Cases API, and 16 more. Tagged areas include Identity Decisioning, Identity Verification, KYC, KYB, and AML.
The Alloy catalog on APIs.io includes 1 JSON-LD context and 1 Spectral governance ruleset.
Alloy’s developer surface includes getting-started guide, authentication, developer portal, documentation, API reference, signup flow, pricing, and 25 more developer resources.
2 APIs10 Features7 Use Cases
On this page
Kin Score
APIs 19
Open Collections 20
Pricing Plans 2
Rate Limits 2
FinOps 2
Features 10
Vocabularies 1
Spectral Rules 1
JSON Schema 3
Examples 4
Security Posture 2
Scopes 1
Agentic Access 1
Use Cases 7
Integrations 8
Solutions 3
Resources 33
apis.yml
37 Operational Transparency
Composite quality — 58.3/100 · strong
Agent readiness — 30/100 · agent ready
Individual APIs this provider publishes, each with its own machine-readable definition.
Scroll for all 19
Open, tool-agnostic API collections (OpenAPI-derived and Bruno).
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Published pricing tiers and plan structures.
Documented rate limits and quota policies.
Cost, billing, and metering signals for API financial operations.
Notable capabilities this provider offers.
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JSON-LD contexts and semantic vocabularies used across these APIs.
Spectral governance rulesets for linting and validating these APIs.
Standalone JSON Schema definitions for this provider's data models.
Example request and response payloads for these APIs.
Authentication, domain security, vulnerability disclosure, and trust-center signals.
OAuth scopes governing access to this provider's APIs.
Recommended x-agentic-access execution contracts for AI agents.
What developers build with this provider.
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Pre-built integrations with other platforms and tools.
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Packaged solutions this provider offers.
Get Started 5
Portal, sign-up, and the first successful call
Documentation 2
Reference material describing how the API behaves
Agent Surfaces 2
MCP servers, agent skills, and machine-readable catalogs
Build 3
SDKs, sample code, and the tooling you integrate with
Access & Security 5
Authentication, authorization, and security posture
Learn 1
Tutorials, courses, talks, and written guidance
Operate 5
Status, limits, changes, and where to get help
Commercial 5
Pricing, plans, and the legal terms of use
Company 3
The organization behind the API
Other 2
Properties that don't map to a standard resource type
Source (apis.yml)
aid: alloy-com
name: Alloy
description: Alloy is a New York-based identity decisioning platform that helps banks, credit unions, and fintechs onboard,
monitor, and protect customers across KYC, KYB, AML, fraud, credit, and ongoing-monitoring use cases. The Alloy API exposes
the platform's evaluations, journey applications, entities, events, documents, cases, investigations, lists, and webhooks
for programmatic identity decisioning and ongoing risk monitoring.
type: Index
deliveryModel:
model: saas
open_source: false
commercial: true
callable_host: true
label: Hosted service · you call their endpoint
confidence: high
source:
- openapi
- pricing
generated: '2026-08-28'
method: derived
accessModel:
pricing: free
onboarding: self-serve
trial: false
try_now: true
public: false
label: Free · Self-serve signup
confidence: high
source:
- plans
- authentication
generated: '2026-07-22'
method: derived
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/alloy-com.png
tags:
- Identity Decisioning
- Identity Verification
- KYC
- KYB
- AML
- Fraud Prevention
- Credit Underwriting
- Ongoing Monitoring
- Case Management
- Fintech
- Banking
url: https://raw.githubusercontent.com/api-evangelist/alloy-com/refs/heads/main/apis.yml
created: '2026-05-25'
modified: '2026-08-08'
specificationVersion: '0.23'
apis:
- aid: alloy-com:alloy-com-bank-accounts-api
name: Alloy Bank Accounts API
description: Bank account records and related entity history.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Bank Accounts
properties:
- type: OpenAPI
url: openapi/alloy-com-bank-accounts-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-batches-api
name: Alloy Batches API
description: Batch processing of journey applications and evaluations.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Batches
properties:
- type: OpenAPI
url: openapi/alloy-com-batches-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-cases-api
name: Alloy Cases API
description: Case management, evidences, and review work items.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Cases
properties:
- type: OpenAPI
url: openapi/alloy-com-cases-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-custom-lists-api
name: Alloy Custom Lists API
description: Tenant-defined reference lists with versioning and activation.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Custom Lists
properties:
- type: OpenAPI
url: openapi/alloy-com-custom-lists-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-documents-api
name: Alloy Documents API
description: Uploaded identity, address, and supporting documents for entities.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Documents
properties:
- type: OpenAPI
url: openapi/alloy-com-documents-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-entities-api
name: Alloy Entities API
description: Person and business entities, notes, merging, feedback, and groups.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Entities
properties:
- type: OpenAPI
url: openapi/alloy-com-entities-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-evaluations-api
name: Alloy Evaluations API
description: Run, retrieve, and audit identity, KYC, KYB, AML, fraud, and credit evaluations.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Evaluations
properties:
- type: OpenAPI
url: openapi/alloy-com-evaluations-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-events-api
name: Alloy Events API
description: Real-time monitoring events for entities, accounts, transactions, and logins.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Event
tags_raw:
- Events
properties:
- type: OpenAPI
url: openapi/alloy-com-events-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-groups-api
name: Alloy Groups API
description: Entity groups and group-level evaluations.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Group
tags_raw:
- Groups
properties:
- type: OpenAPI
url: openapi/alloy-com-groups-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-investigations-api
name: Alloy Investigations API
description: Investigation lifecycle, assignment, review, archival, and types.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Investigations
properties:
- type: OpenAPI
url: openapi/alloy-com-investigations-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-journeys-api
name: Alloy Journeys API
description: Multi-step decisioning journeys, applications, batches, and reviews.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Journeys
properties:
- type: OpenAPI
url: openapi/alloy-com-journeys-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-lists-api
name: Alloy Lists API
description: Built-in watchlist-style lists and list metadata.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- List
tags_raw:
- Lists
properties:
- type: OpenAPI
url: openapi/alloy-com-lists-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-oauth-api
name: Alloy OAuth API
description: OAuth 2.0 bearer token issuance and validation.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Authentication
tags_raw:
- OAuth
properties:
- type: OpenAPI
url: openapi/alloy-com-oauth-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-parameters-api
name: Alloy Parameters API
description: Tenant-level parameters for evaluations and journeys.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Parameters
properties:
- type: OpenAPI
url: openapi/alloy-com-parameters-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-portfolio-evaluations-api
name: Alloy Portfolio Evaluations API
description: Bulk re-evaluations across a portfolio of entities.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Portfolio Evaluations
properties:
- type: OpenAPI
url: openapi/alloy-com-portfolio-evaluations-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-published-attributes-api
name: Alloy Published Attributes API
description: Custom attributes published from external systems and used in policy.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Published Attributes
properties:
- type: OpenAPI
url: openapi/alloy-com-published-attributes-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-reviews-api
name: Alloy Reviews API
description: Manual review notes and decisions on entities.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Reviews
properties:
- type: OpenAPI
url: openapi/alloy-com-reviews-api-openapi.yml
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: GettingStarted
url: https://developer.alloy.com/public/docs/introduction
- type: Authentication
url: https://developer.alloy.com/public/docs/authentication-guide
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhooks
- type: Webhooks
url: https://developer.alloy.com/public/docs/webhook-events
- type: SDKs
url: https://developer.alloy.com/public/docs/sdk-installation
- type: SDKs
url: https://developer.alloy.com/public/docs/ios-webview
- type: SDKs
url: https://developer.alloy.com/public/docs/android-webview
- aid: alloy-com:alloy-com-entity-groups-api
name: Alloy Entity Groups API
description: Entity groups can be used to associate multiple Person and Business Entities together at the point of onboarding
and update throughout the entity lifecycle.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Entity Groups
properties:
- type: OpenAPI
url: openapi/alloy-com-entity-groups-api-openapi.yml
- aid: alloy-com:alloy-com-transactions-api
name: Alloy Transactions API
description: Manage transactions. These transactions are aggregated and decisioned through Transaction Monitoring workflows
and evaluations.
humanURL: https://developer.alloy.com/public/reference
baseURL: https://api.alloy.co/v1
tags:
- Transaction
tags_raw:
- Transactions
properties:
- type: OpenAPI
url: openapi/alloy-com-transactions-api-openapi.yml
common:
- type: CapabilityMap
url: capabilities/alloy-com-capability-edges.yml
name: Alloy Business Capability Map
- type: GettingStarted
url: https://developer.alloy.com/public/docs/getting-started
- type: AgenticAccess
url: agentic-access/alloy-com-agentic-access.yml
- type: DomainSecurity
url: security/alloy-com-domain-security.yml
- type: Authentication
url: authentication/alloy-com-authentication.yml
- type: Website
url: https://www.alloy.com/
- type: Portal
url: https://www.alloy.com/developer
- type: Documentation
url: https://developer.alloy.com/public/docs
- type: APIReference
url: https://developer.alloy.com/public/reference
- type: LlmsText
url: https://developer.alloy.com/llms.txt
- type: Login
url: https://app.alloy.co/login/
- type: Signup
url: https://www.alloy.com/contact
- type: Pricing
url: https://www.alloy.com/contact
- type: TermsOfService
url: https://www.alloy.com/tos
- type: PrivacyPolicy
url: https://www.alloy.com/privacy-policy
- type: Security
url: https://www.alloy.com/security
- type: StatusPage
url: https://status.alloy.com/
- type: Support
url: https://help.alloy.com
- type: Blog
url: https://www.alloy.com/blog
- type: ContentLibrary
url: https://www.alloy.com/content-library
- type: Training
url: https://alloy.docebosaas.com/learn/signin
x-name: Alloy LAB
- type: GitHubOrganization
url: https://github.com/UseAlloy
- type: LinkedIn
url: https://www.linkedin.com/company/alloy/
- type: Plans
url: plans/alloy-plans-pricing.yml
- type: RateLimits
url: rate-limits/alloy-rate-limits.yml
- type: FinOps
url: finops/alloy-finops.yml
- type: Features
data:
- name: Identity
description: Verify person and business identities against 270+ data sources across 195 markets.
- name: Onboarding
description: Configurable Journeys orchestrate KYC, KYB, document verification, and step-up review for new customer acquisition.
- name: Ongoing Monitoring
description: Perpetual KYC and event-driven monitoring across logins, credential updates, transactions, and account changes.
- name: Fraud
description: Machine-learning Fraud Signal and integrated device-risk providers detect fraud across onboarding and post-onboarding
events.
- name: Credit
description: Credit underwriting and policy management with Journey- based decisioning.
- name: Case Management
description: Cases, evidences, and works support compliance review and dispute workflows.
- name: Investigations
description: Investigation lifecycle with alerts tied to journey applications and assignable agents.
- name: Custom Models and Attributes
description: Bring custom ML models and published attributes into Alloy workflows for tenant-specific decisioning logic.
- name: Webhooks
description: Real-time notifications for journey, case, and investigation events with Basic, HMAC, and OAuth 2.0 auth.
- name: SDKs
description: Web, iOS Webview, and Android Webview SDKs for embedding Alloy's document verification and step-up flows.
- type: UseCases
data:
- name: Consumer Onboarding (KYC)
description: Verify individual consumers during account opening for banks, neobanks, and consumer fintechs.
- name: Business Onboarding (KYB)
description: Verify businesses and beneficial owners for SMB banking, payments, and lending products.
- name: AML Compliance
description: Screen against sanctions, PEP, and adverse-media lists and monitor ongoing activity for AML risk.
- name: Fraud Prevention
description: Detect synthetic identity, account takeover, and transaction fraud across onboarding and post-onboarding.
- name: Credit Underwriting
description: Run credit decisioning Journeys for lending and BNPL products.
- name: Embedded Finance Risk
description: Sponsor banks orchestrate fintech program risk through configurable Journeys and ongoing monitoring.
- name: Perpetual KYC
description: Continuously re-evaluate customers against fresh data using ongoing monitoring events.
- type: Integrations
data:
- name: Socure
description: Digital identity and device intelligence integration.
- name: Experian FraudNet
description: Device risk and fraud signals integration.
- name: TruValidate (Iovation)
description: Device risk integration.
- name: NeuroID
description: Behavioral risk integration.
- name: BioCatch
description: Behavioral biometrics integration.
- name: ThreatMetrix
description: Device risk and fraud signals integration.
- name: SAML SSO
description: Identity provider integrations for Okta, Azure AD, ADFS, JumpCloud, and generic SAML 2.0.
- name: SCIM
description: User provisioning integrations for Okta and Azure.
- type: Solutions
data:
- name: Banks and Credit Unions
description: Identity and fraud platform for traditional financial institutions.
- name: Fintechs
description: Onboarding and risk platform for consumer and business fintechs.
- name: Sponsor Banks
description: Embedded finance program risk management for sponsor banks supporting fintech programs.
- type: Certifications
data:
- name: SOC 2 Type 2
description: Independently audited security controls covering product, infrastructure, and policies.
- type: OAuthScopes
url: scopes/alloy-com-scopes.yml
- type: DeveloperPortal
url: https://www.alloy.com/developer
- type: GitHubOrg
url: https://github.com/useAlloy
- type: StatusPageAlt
url: https://alloy.statuspage.io
- type: HelpCenter
url: https://help.alloy.com/hc/en-us
- type: X
url: https://x.com/usealloy
maintainers:
- FN: Kin Lane
email: kin@apievangelist.com
x-merged-from:
- alloy
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