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Documentation

For your integration team
and your CTO.

Three documents. Nothing more. The integration spec your engineers ship from on a Friday afternoon, the security posture your CTO signs off on, and the goAML coverage answer your CAMLCO needs before a pilot. Everything else lives in the live OpenAPI spec at /docs on the engine.

Doc 01 · API

Real-time decisioning. One HTTP call.

POST /transactions/score, /screening/entity, and /customers — auth, request and response shapes, decision bands, error envelope, channel allow-list, latency SLA. cURL and Python examples.

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Doc 02 · Security

How your data is protected.

Tenancy model, ap-southeast-1 residency, on-prem option, audit logging, AI redaction, BB Circular 26/2024 alignment. Full Postgres policy dump and tenant-isolation simulation available under NDA.

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Doc 03 · goAML

Everything you file today.

11 report variants supported, goAML XML import and export round-trip, BFIU vocabulary preserved screen-by-screen. Banks keep their existing pipelines unchanged.

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Financial crime intelligence for Bangladesh's banks. Built in Dhaka.

Protocol

  • Money Laundering Prevention Act, 2012
  • Egmont Group intelligence exchange
  • BB Circular 26/2024 · AI AML compliance

Issued

© 2026
Dhaka, Bangladesh
Enso Intelligence Inc.