# Myaza Trust

> Integration guides for identity verification, workflows, Risk Intelligence and Travel Rule. Read product decisions and failure handling as well as endpoint schemas.

## Discovery

- [Machine index](https://trust.myaza.co/documentation/index.json): all guides, integration skills and content digests.
- [Public v1 OpenAPI](https://trust.myaza.app/api/openapi.json): /api/v1 operations only; KYC and Identity APIs use separate guide contracts.
- [Agent guide](https://trust.myaza.co/documentation/ai-integration/markdown): API boundaries, security and acceptance.

## Integration skills

- [Identity verification](https://trust.myaza.co/documentation/skills/verification/SKILL.md): Capture identity evidence and return an actionable verification outcome.
- [Workflows and decisioning](https://trust.myaza.co/documentation/skills/workflows/SKILL.md): Design a customer journey and apply the organisation's published decisions.
- [Business verification](https://trust.myaza.co/documentation/skills/business-verification/SKILL.md): Verify businesses and the people associated with them.
- [Risk Intelligence](https://trust.myaza.co/documentation/skills/risk-intelligence/SKILL.md): Connect customer evidence to reviewable, measurable risk decisions.
- [Screening](https://trust.myaza.co/documentation/skills/screening/SKILL.md): Screen people, businesses and wallets and respond to potential matches.
- [Events and continuous monitoring](https://trust.myaza.co/documentation/skills/monitoring/SKILL.md): Observe changing customer risk and assess account activity or custom events.
- [Transactions and fraud decisions](https://trust.myaza.co/documentation/skills/transactions/SKILL.md): Assess fiat and crypto transactions before the customer's system acts.
- [Travel Rule](https://trust.myaza.co/documentation/skills/travel-rule/SKILL.md): Exchange transfer information securely and obtain an enforceable current decision.
- [Crypto operations](https://trust.myaza.co/documentation/skills/crypto-operations/SKILL.md): Manage crypto institutions, saved destinations and deposit observations.
- [Address Intelligence](https://trust.myaza.co/documentation/skills/address-intelligence/SKILL.md): Assess address evidence and maintain address confidence over time.
- [Investigations and reporting](https://trust.myaza.co/documentation/skills/investigations/SKILL.md): Triage findings, document decisions and measure policy quality.
- [Webhooks and operations](https://trust.myaza.co/documentation/skills/webhooks/SKILL.md): Deliver results reliably to the customer's system.

## Guides

- [Introduction](https://trust.myaza.co/documentation/introduction/markdown): Choose the Myaza Trust identity-verification or Risk Intelligence integration journey.
- [Quickstart](https://trust.myaza.co/documentation/quickstart/markdown): Run a complete identity verification from your terminal in a few minutes.
- [Authentication](https://trust.myaza.co/documentation/authentication/markdown): Create API keys and authenticate every request with a Bearer token.
- [Environments](https://trust.myaza.co/documentation/environments/markdown): Sandbox vs production, test vs live keys, and going live.
- [Integrate with AI](https://trust.myaza.co/documentation/ai-integration/markdown): Give your coding agent the contracts, product context and tests needed to build a reliable integration.
- [Get configuration](https://trust.myaza.co/documentation/api-config/markdown): GET /config: discover the ID types and features enabled for your organisation.
- [Upload media](https://trust.myaza.co/documentation/api-upload/markdown): POST /upload: store a document, selfie, or liveness file and get a mediaId.
- [Create a verification](https://trust.myaza.co/documentation/api-create-verification/markdown): POST /verify, submit an identity for verification. The core endpoint.
- [Get verification status](https://trust.myaza.co/documentation/api-verification-status/markdown): GET /status/:verificationId, minimal, publishable-safe submission status (no PII).
- [Get verification result](https://trust.myaza.co/documentation/api-verification-result/markdown): GET /verifications/:id, full verification result with PII. Secret key only.
- [Face match](https://trust.myaza.co/documentation/api-face-match/markdown): POST /face/compare: compare two photos 1:1 and get a verdict, synchronously.
- [Create a session](https://trust.myaza.co/documentation/api-create-session/markdown): POST /sessions, mint a hosted verification link for one applicant, server to server.
- [Errors](https://trust.myaza.co/documentation/errors/markdown): HTTP status codes, error response shapes, and the health check.
- [Rate limits](https://trust.myaza.co/documentation/rate-limits/markdown): Request limits and how to handle 429 responses.
- [Verify again](https://trust.myaza.co/documentation/api-verify-again/markdown): POST /verifications/:id/rerun, ask the applicant to redo a finished verification, whole or in part, server to server.
- [Decide a verification](https://trust.myaza.co/documentation/api-review-verification/markdown): POST /verifications/:id/review, approve, decline or send back a finished verification from your backend, or change an earlier decision.
- [List verifications](https://trust.myaza.co/documentation/api-list-verifications/markdown): GET /verifications: page through your verification history server to server.
- [Spot checks](https://trust.myaza.co/documentation/api-spot-checks/markdown): POST /checks: run one-off individual and business checks server to server, and read their history.
- [Delete records & expire sessions](https://trust.myaza.co/documentation/api-manage-records/markdown): DELETE /verifications/:id, DELETE /checks/*/:id, DELETE /face/checks/:id and POST /sessions/:id/expire: remove a record from your organisation, or end a live session early.
- [Email & SMS verification](https://trust.myaza.co/documentation/api-contact-verification/markdown): Send a one-time code to an email address or phone number, then check it. Synchronous, no SDK.
- [Verification lifecycle](https://trust.myaza.co/documentation/verifications/markdown): How a verification moves from pending to a final status, and how to handle each.
- [Countries & ID types](https://trust.myaza.co/documentation/id-types/markdown): Government-database markets, global document coverage, the ID types in each, and their capture requirements.
- [NFC chip verification](https://trust.myaza.co/documentation/nfc-chip/markdown): Reading an eMRTD chip (e-passports and chip eID cards), what data is extracted, and how it is authenticated server-side.
- [Supported countries](https://trust.myaza.co/documentation/countries/markdown): Every country Myaza Trust covers, the government-database KYC markets, global document verification, and the business (KYB) registry list.
- [Business verification (KYB)](https://trust.myaza.co/documentation/business-verification/markdown): Verify a company against the official registry, plus documents, declarations, and due diligence on its owners.
- [Key people & ownership](https://trust.myaza.co/documentation/key-people/markdown): Due diligence on the people who own or control a business, including corporate shareholders and ownership chains.
- [Address Intelligence](https://trust.myaza.co/documentation/address-intelligence/markdown): Smart-address capture (map pin, entrance photo, directions) and how the platform corroborates it against the evidence it already holds.
- [Background Location Declarations](https://trust.myaza.co/documentation/background-location-declarations/markdown): Ready-to-paste store declarations, permission strings and review notes for apps that enable the background presence tier.
- [Hosted link events](https://trust.myaza.co/documentation/hosted-events/markdown): Listen to a hosted verification's lifecycle from a React Native or Flutter WebView, or from an iframe.
- [Webhooks](https://trust.myaza.co/documentation/webhooks/markdown): Receive signed event notifications and verify their authenticity.
- [Sandbox & test IDs](https://trust.myaza.co/documentation/sandbox-testing/markdown): Test your full integration with canned test IDs, every outcome and no external check cost.
- [Workflows](https://trust.myaza.co/documentation/workflows/markdown): Build a verification flow visually once, then embed it by id or share it as a hosted link, with no redeploys.
- [Decisioning](https://trust.myaza.co/documentation/decisioning/markdown): Turn verification data into an approve / decline / review decision with a visual rules graph.
- [SDKs](https://trust.myaza.co/documentation/sdks/markdown): The server-side Risk Intelligence SDK and client verification SDKs.
- [Web SDK (React)](https://trust.myaza.co/documentation/sdk-react/markdown): Drop-in <MyazaKYC /> button and modal verification flow for React (≥ 18).
- [React Native SDK](https://trust.myaza.co/documentation/sdk-react-native/markdown): On-device native liveness for React Native / Expo, with the same API as the web SDK.
- [Flutter SDK](https://trust.myaza.co/documentation/sdk-flutter/markdown): MyazaKYC.show() modal verification flow for Flutter / Dart with on-device liveness.
- [What Risk Intelligence is](https://trust.myaza.co/documentation/risk-intelligence/markdown): Real-time decisions, ongoing customer monitoring, Travel Rule controls and investigations.
- [Risk Intelligence quickstart](https://trust.myaza.co/documentation/risk-intelligence-quickstart/markdown): Get a sandbox decision into your backend and dashboard in about ten minutes.
- [Read customer risk](https://trust.myaza.co/documentation/customer-risk-reads/markdown): Read one customer assessment or filter a customer book with consistent risk, monitoring and totals.
- [Risk overview](https://trust.myaza.co/documentation/compliance/markdown): Monitor entities, screen against watchlists, and investigate suspicious activity (FRAML).
- [Link customer identities](https://trust.myaza.co/documentation/identity-hub/markdown): Sync your users as monitored entities and read their risk state, server to server.
- [Screen for risk](https://trust.myaza.co/documentation/screening/markdown): Sanctions, PEP, and adverse-media watchlist screening for your entities.
- [Crypto operations](https://trust.myaza.co/documentation/crypto-operations/markdown): Review crypto transfers, match deposit observations and maintain your address book.
- [Monitor for changes](https://trust.myaza.co/documentation/monitoring-events/markdown): Send complete transaction relationships and customer activity for real-time screening and risk decisions.
- [Automate decisions](https://trust.myaza.co/documentation/monitoring-rules/markdown): Configure how events are scored, thresholds, money limits, built-in rules, and custom rules.
- [Keep customers under continuous review](https://trust.myaza.co/documentation/monitoring-policies/markdown): Configure policy defaults, then manage each customer's monitoring state from their Entity.
- [Fraud rules](https://trust.myaza.co/documentation/transaction-rules/markdown): Decide when supported activities should be allowed, reviewed or blocked.
- [Investigations and reporting](https://trust.myaza.co/documentation/investigations/markdown): Triage alerts, investigate evidence, and file suspicious-activity reports.
- [Measure decision effectiveness](https://trust.myaza.co/documentation/decision-effectiveness/markdown): Connect downstream outcomes to Myaza decisions, measure fraud capture, detect drift, and review controlled tuning recommendations.
- [Test in simulator](https://trust.myaza.co/documentation/platform-simulator/markdown): Run deterministic Myaza Trust risk stories in the sandbox.
- [Travel Rule overview](https://trust.myaza.co/documentation/travel-rule/markdown): Exchange required transfer information and act on the result.
- [Set up Travel Rule](https://trust.myaza.co/documentation/travel-rule-setup/markdown): Your company, institutions and application.
- [Transfer requirements](https://trust.myaza.co/documentation/travel-rule-policies/markdown): Choose rules, information packages and publication.
- [Create a transfer](https://trust.myaza.co/documentation/travel-rule-transactions/markdown): Send the information you already hold in one request.
- [Supply missing information](https://trust.myaza.co/documentation/travel-rule-information/markdown): Recover incomplete transfers without creating duplicates.
- [Exchange and authorise](https://trust.myaza.co/documentation/travel-rule-execution/markdown): Secure messaging and the customer wallet's execution gate.
- [Receive a transfer](https://trust.myaza.co/documentation/travel-rule-incoming/markdown): Review incoming information and admit a verified deposit.
- [Confirm an outgoing transfer](https://trust.myaza.co/documentation/travel-rule-confirmation/markdown): Report wallet confirmation and track message delivery.
- [Receive Travel Rule updates](https://trust.myaza.co/documentation/travel-rule-webhooks/markdown): Events, current status and safe notification handling.
- [Self-hosted wallets](https://trust.myaza.co/documentation/travel-rule-self-hosted/markdown): Signed control proof and separate address review.
- [Test and troubleshoot](https://trust.myaza.co/documentation/travel-rule-testing/markdown): Exercise information gaps, review and stopped transfers.
- [Authentication](https://trust.myaza.co/documentation/webhook-authentication/markdown): Verify V2 signatures, reject replays and rotate endpoint secrets safely.
- [Verification](https://trust.myaza.co/documentation/webhook-verification/markdown): Handle individual verification lifecycle events and their complete public result contract.
- [Business verification](https://trust.myaza.co/documentation/webhook-business-verification/markdown): Integrate entity, identity, key-person and workflow lifecycle events.
- [Risk Intelligence](https://trust.myaza.co/documentation/webhook-risk-intelligence/markdown): Consume risk assessments, immutable signals, level changes and decisions.
- [Activity decisions](https://trust.myaza.co/documentation/webhook-event-monitoring/markdown): Receive decisions for logins, account changes and other customer activity.
- [Transaction decisions](https://trust.myaza.co/documentation/webhook-transaction-monitoring/markdown): Receive the outcome and next action for an assessed transaction.
- [Screening](https://trust.myaza.co/documentation/webhook-screening/markdown): Handle sanctions, PEP, adverse-media and wallet screening outcomes.
- [Continuous Monitoring](https://trust.myaza.co/documentation/webhook-continuous-monitoring/markdown): Receive monitoring state changes, failures and material customer-risk deltas.
- [Alerts & Investigations](https://trust.myaza.co/documentation/webhook-alerts-cases/markdown): Integrate alert and investigation lifecycle events without exposing analyst evidence.
- [Wallet Intelligence](https://trust.myaza.co/documentation/webhook-wallet-intelligence/markdown): Integrate wallet screening and wallet-risk evidence using the canonical screening and risk events.
- [Billing](https://trust.myaza.co/documentation/webhook-billing/markdown): Track credit balance changes and API-key lifecycle events.
- [Webhook Testing](https://trust.myaza.co/documentation/webhook-testing/markdown): Test signed deliveries, retries, aliases and idempotency before going live.