audit-trail | Apollios KYC

Apollios is an all-in-one KYC/AML platform that makes customer verification effortless — even for non-financial businesses.

Data types

  • SearchRecord
  • DueDiligenceRequest
  • TokenTransaction
  • RescanAlert
  • Watchlist
  • SocialSearchRequest
  • CorporateKYC
  • RelatedParty
  • KYCDocument
  • KYCWorkflowRule
  • IndividualKYCRecord
  • SecureUploadLink
  • AuditLog