# kycert

## Docs

- [Authenticating with the kycert API Using API Keys](https://docs.kycert.com.br/api/authentication.md): kycert uses API keys for authentication. Create keys in the developer dashboard, pass them in the X-API-Key header, and scope them to only the permissions you need.
- [Bureau Runs API: Trigger and Retrieve KYC Results](https://docs.kycert.com.br/api/endpoints/bureau-runs.md): POST /api/v1/bureau/runs to trigger a KYC check. GET to list or retrieve a single run with its status, risk band, source results, and compliance findings.
- [Customers API: Register and List KYC Customers](https://docs.kycert.com.br/api/endpoints/customers.md): POST /api/v1/customers to register an individual or company. GET to list customers with filters. Each customer record includes KYC status and linked bureau runs.
- [Compliance Reports API: Download PDF Audit Documents](https://docs.kycert.com.br/api/endpoints/reports.md): Download bureau compliance reports and FX operation laudos as PDF files via the kycert API. Reports are immutable audit-ready documents generated at run time.
- [kycert API Error Codes and Troubleshooting Guide](https://docs.kycert.com.br/api/errors.md): Reference for kycert API HTTP status codes and error objects. Understand what each error means and how to handle authentication failures, rate limits, and validation errors.
- [kycert REST API: Integrate KYC Into Your Systems](https://docs.kycert.com.br/api/introduction.md): The kycert API lets you trigger KYC bureau runs, register customers, retrieve results, and download compliance reports programmatically from any language or platform.
- [Testing with the kycert Sandbox Environment](https://docs.kycert.com.br/api/sandbox.md): The kycert sandbox lets you test KYC runs without consuming real bureau credits. Use test CPFs and CNPJs with predictable outcomes to validate your integration.
- [Receiving kycert Webhook Events in Your System](https://docs.kycert.com.br/api/webhooks.md): kycert sends HMAC-SHA256 signed webhook events when bureau runs complete and customers change status. Configure endpoints in the dashboard and verify signatures to stay secure.
- [KYC Data Sources Available in kycert](https://docs.kycert.com.br/bureau/data-sources.md): kycert integrates with 28+ Brazilian and international data sources including Receita Federal, CNJ, PEP/COAF, and global sanctions lists for comprehensive KYC/AML coverage.
- [Automating Compliance with the kycert Flow Engine](https://docs.kycert.com.br/bureau/flow-engine.md): The Flow Engine lets you build visual compliance automation workflows using a drag-and-drop canvas. Combine bureau checks, conditional logic, and manual review steps.
- [Bureau KYC Engine: Automated Compliance Checks](https://docs.kycert.com.br/bureau/overview.md): kycert's bureau engine runs automated KYC/AML checks across 28+ Brazilian and international data sources, returning a consolidated risk decision for every customer.
- [Viewing and Managing Bureau KYC Runs](https://docs.kycert.com.br/bureau/runs.md): Bureau runs are the execution records of KYC checks. View results, risk profiles, individual source findings, and download compliance PDF reports from the Runs console.
- [Configuring KYC Templates in kycert](https://docs.kycert.com.br/bureau/templates.md): KYC templates define which data sources run for each customer, in what order, and what happens when issues are found. Configure templates to match your brokerage's risk policy.
- [Core Concepts in kycert Explained](https://docs.kycert.com.br/concepts.md): Understand the key concepts in kycert: tenants, bureau runs, KYC templates, the 4-status decision model, risk bands, and the compliance workflow.
- [Working the KYC Analysis Queue in kycert](https://docs.kycert.com.br/dashboard/analysis-queue.md): The Analysis Queue surfaces customers needing human review. Prioritize by age, examine bureau findings, and record decisions with a mandatory audit trail.
- [Managing Customers in the kycert Dashboard](https://docs.kycert.com.br/dashboard/customers.md): View, search, filter, and manage customer registrations. Each profile shows KYC status, bureau results, documents, and the full compliance timeline.
- [FX Operations and AI-Generated Compliance Reports](https://docs.kycert.com.br/dashboard/operations.md): Register FX operations for approved customers and generate AI compliance reports with 8 regulatory fields, downloadable as a white-label laudo PDF.
- [Navigating the kycert Compliance Dashboard](https://docs.kycert.com.br/dashboard/overview.md): The kycert dashboard gives your compliance team real-time visibility over customer registrations, KYC status, bureau runs, and pending review queues.
- [What is kycert?](https://docs.kycert.com.br/introduction.md): kycert is a multi-tenant KYC/AML platform for BCB-authorized FX brokerages. Automate identity checks, manage compliance workflows, and export audit reports.
- [Bulk Import Customers via XLSX in kycert](https://docs.kycert.com.br/onboarding/bulk-import.md): Import up to 500 customers at once by uploading an XLSX spreadsheet. kycert validates each row, previews errors, then runs bureau KYC checks automatically in the background.
- [Customer Onboarding Portal: Self-Service KYC for Your Clients](https://docs.kycert.com.br/onboarding/overview.md): The kycert onboarding portal is a white-label, mobile-first registration wizard your customers use to self-register, upload documents, and track their KYC status.
- [White-Label Branding for Your Onboarding Portal](https://docs.kycert.com.br/onboarding/white-label.md): Customize your kycert onboarding portal with your brokerage's logo, colors, contact details, and social links so customers experience your brand, not kycert's.
- [Get Started with kycert in Minutes](https://docs.kycert.com.br/quickstart.md): Set up kycert for your brokerage in four steps: create your account, configure a KYC template, invite your team, and launch your customer onboarding portal.
- [Integrations: OneDrive Sync and API Access](https://docs.kycert.com.br/settings/integrations.md): Connect kycert to Microsoft OneDrive for automatic compliance document archival, and manage your API keys and webhook endpoints for system integrations.
- [Configuring Your kycert Brokerage Settings](https://docs.kycert.com.br/settings/tenant.md): Configure your brokerage profile, KYC policies, portal branding, notification preferences, and compliance rules in the kycert Settings panel.
- [Managing Users and Roles in kycert](https://docs.kycert.com.br/settings/users-roles.md): Invite your compliance team, assign roles that match their responsibilities, and manage access to the kycert dashboard with four built-in permission levels.