> Toden documentation. For the full index fetch /llms.txt. Every page is available as Markdown by appending .md to its URL. Identity verification uses /api/kyc, Risk Intelligence uses /api/v1; they are separate contracts with different error shapes. Never invent an endpoint, field or enum value: read the API reference page for the operation first.

# Monitoring

## Docs

- [Transaction monitoring](https://docs.toden.co/risk-intelligence/monitoring/events.md): Send complete transaction relationships and customer activity for real-time screening and risk decisions.
- [Fraud decision settings](https://docs.toden.co/risk-intelligence/monitoring/rules.md): Configure how events are scored, thresholds, money limits, built-in rules, and custom rules.
- [Ongoing customer monitoring](https://docs.toden.co/risk-intelligence/monitoring/policies.md): Configure policy defaults, then manage each customer's monitoring state from their Entity.
- [Fraud rules](https://docs.toden.co/risk-intelligence/monitoring/transaction-rules.md): Decide when supported activities should be allowed, reviewed or blocked.
- [Import past transactions](https://docs.toden.co/risk-intelligence/monitoring/import-past-transactions.md): Preview a historical batch, then submit it through Transaction Monitoring.