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Waldo AI Docs
For agents: Waldo AI docs for a real-time bidirectional fraud detection and compliance network, with quick start, authentication, customer evaluation and sandbox guides.
fraud-detectionbad-actor-dataauthenticationcustomer-evaluationfraud-networkintegration-guide
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# Waldo AI Docs
## Waldo AI Docs
- [Meet Waldo AI](https://docs.waldo.ai/meet-waldo-ai.md): Stop fraud and monetize your bad actor data. Introducing a real-time & bidirectional fraud detection and compliance network.
- [Quick Start](https://docs.waldo.ai/quick-start.md): This short tutorial should help you integrate Waldo AI into your system.
- [Getting Started](https://docs.waldo.ai/getting-started.md): In this tutorial you will find everything needed to start using Waldo AI
- [Guides](https://docs.waldo.ai/guides.md): Welcome to the Waldo AI Guides
- [Authentication process](https://docs.waldo.ai/guides/authentication-process.md): This guide will help you manage the authentication process and token refresh
- [Customer Evaluation Lifecycle](https://docs.waldo.ai/guides/customer-evaluation-lifecycle.md)
- [Sandbox Testing Scenarios](https://docs.waldo.ai/guides/sandbox-testing-scenarios.md)
- [Overview](https://docs.waldo.ai/features/overview.md): On this page you can find the workflow of the Waldo AI customer onboarding and evaluations.
- [Onboarding](https://docs.waldo.ai/features/onboarding.md)
- [Fraud Evaluation](https://docs.waldo.ai/features/fraud-evaluation.md)
- [Express KYC](https://docs.waldo.ai/features/express-kyc.md)
- [Document Upload](https://docs.waldo.ai/features/document-upload.md)
- [Deep Background Check](https://docs.waldo.ai/features/deep-background-check.md)
- [Webhooks](https://docs.waldo.ai/features/webhooks.md): Webhooks are a way for your application to get real-time data from our API. They are a form of reverse API that gives you the ability to collect information as it happens, rather than making API calls
- [Sandbox](https://docs.waldo.ai/features/sandbox.md)
- [Authentication](https://docs.waldo.ai/api-reference/authentication.md): Endpoint to authenticate your account. The API will return a token to authorize subsequent API requests.
- [Customer Onboarding](https://docs.waldo.ai/api-reference/customer-onboarding.md): Endpoint to onboard a customer. The API responds with customer validation information.
- [KYC History](https://docs.waldo.ai/api-reference/kyc-history.md): Endpoint to read a customer's KYC/AML history
- [Get Customer](https://docs.waldo.ai/api-reference/get-customer.md): Endpoint to read a customer
- [Document Upload](https://docs.waldo.ai/api-reference/document-upload.md): Endpoint to upload a customer's document
- [Check Fraud](https://docs.waldo.ai/api-reference/check-fraud.md): Endpoint to execute a fraud evaluation for an existing customer
- [Fraud History](https://docs.waldo.ai/api-reference/fraud-history.md): Endpoint to read a customer's fraud history
- [Flag Customer](https://docs.waldo.ai/api-reference/flag-customer.md): Endpoint to read a customer
- [Data Sources](https://docs.waldo.ai/general-information/data-sources.md)
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