Fidera documentation
Build customer compliance with one API
Integrate identity, AML, wallet, transaction-party, and ongoing checks with durable evidence and an operator-ready Alert workflow.
Fidera gives your product two durable operational objects:
| Object | What it represents | What you do with it |
|---|---|---|
| Check | An immutable evaluation, policy snapshot, source versions, and evidence | Reconcile the decision into your product and retain the Check ID |
| Alert | An actionable hit created by a Check | Assign, investigate, escalate, dispose, and audit |
Every Check belongs to an Applicant. For transactions and trades, the Applicant is your customer while the Check's typed subjects represent senders, receivers, intermediaries, companies, wallets, vessels, or aircraft.
Fidera does not create product-level cases. Group Fidera
check_id,alert_id,applicant_id, andinput_refvalues in your own case or investigation system.
Make your first Check
Start with the five-minute quickstart. It creates a multi-party transaction Check, reads its decision, and shows how an actionable match becomes an Alert.
curl https://api.fideralabs.com/v1/checks \
--request POST \
--header "Authorization: Bearer $FIDERA_API_KEY" \
--header "Idempotency-Key: payment-9842-screen-v1" \
--header "Content-Type: application/json" \
--data @check.jsonChoose an integration path
- Single and multi-party Checks — evaluate onboarding, ongoing, transaction, lookback, trade, and ad-hoc subjects.
- Batches — submit up to 1,000 records and download consolidated results.
- Monitors — keep a stable Applicant and subject set under recurring screening.
- Flows — run configured document, biometric, and risk-check journeys.
- Webhooks — receive Alert, disposition, batch, and monitor events with signed, retryable delivery.
API-first by design
The operator dashboard uses the same public /v1 operations available to your
backend. Assignment, dispositions, policy changes, manual monitor runs,
webhook retries, and evidence exports do not rely on private dashboard-only
contracts.
Browse the complete API reference, generated from the same OpenAPI document used to generate the dashboard's TypeScript client types.
Documentation guarantees
This site is built from Markdown and OpenAPI committed with the application. CI checks internal links, stale endpoint names, public operation coverage, and the licenses of the documentation dependencies. Documentation changes ship through the same review and release process as API changes.