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Full detail: Where this data comes from
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.
APIs.json: https://raw.githubusercontent.com/api-evangelist/alloy-com/refs/heads/main/apis.yml
- Type: Index
- Identity Decisioning
- Identity Verification
- KYC
- KYB
- AML
- Fraud Prevention
- Credit Underwriting
- Ongoing Monitoring
- Case Management
- Fintech
- Banking
- Created: 2026-05-25
- Modified: 2026-05-25
Identity decisioning API for KYC, KYB, AML, fraud, credit underwriting, and ongoing monitoring. Organized around evaluations, journeys and journey applications, person and business entities, bank accounts, documents, events, cases, investigations, custom lists, and webhooks.
- Human URL: https://developer.alloy.com/public/reference
- Base URL:
https://api.alloy.co/v1
- Identity Decisioning
- KYC
- KYB
- AML
- Fraud Prevention
- Credit Underwriting
- Ongoing Monitoring
- Case Management
- Investigations
- Webhooks
- Documentation
- API Reference
- Getting Started
- Authentication
- OpenAPI — OpenAPI Specification
- Postman Collection — Postman Collection 2.1
- Open Collection — Open Collection 1.0
- Webhooks
- Webhooks
- SDK
- SDK
- SDK
- Website
- Portal
- Documentation
- API Reference
- L L Ms Txt
- Login
- Sign Up
- Pricing
- Terms of Service
- Privacy Policy
- Security
- Status Page
- Support
- Blog
- Content Library
- Training
- GitHub Organization
- Plans
- Rate Limits
- Fin Ops
- Features
- Use Cases
- Integrations
- Solutions
- Certifications
FN: Kin Lane Email: kin@apievangelist.com