X2B AML Intel

Docs

Documentation

Guides for the Explorer, verdicts, the API, and integrations. Documentation is expanding alongside the product — sections marked in progress are being written.

Getting started

Run your first anonymous check and read a redacted verdict, including what the risk band and reason mean.

Understanding verdicts

How to read source, confidence, and limitations — and why some results are UNKNOWN or INSUFFICIENT DATA.

API reference

Public check and keyed partner API: request shape, redacted response bands, rate limits, and error handling.

Telegram bot & MiniApp

In progress

Run checks from Telegram and receive the same honest, source-attributed signals as the web workspace.

Integrations & MCP

In progress

Connect agent workflows and automated screening through the MCP surface and webhooks.

Methodology

The full account of how verdicts are produced and where coverage stops.

Looking for the API contract? See the API overview. For how verdicts are produced, read the methodology.