Products Overview

Lexabit is more than a single API — it's a transaction data platform, delivered as a portfolio of products that build on each other, with fighting financial crime as a flagship use case. As a developer you'll usually work with one or two of them, but understanding how they fit together makes the API far easier to reason about: the same entities, transactions, and identities flow between products, each one enriching the data for the next.

This page is the map. Each product then has its own page with what it does, its capabilities, and what's available via the API today.

How the platform is organized

Three layers, from what you sell down to what you connect to:

PRODUCTS ───── Commercial solutions (Connect, Reveal, Comply, …)
  └── SERVICES ───── Technical domain modules, shared across products
        └── INTEGRATIONS ───── Connectors to banks, registries, ID providers

A product is composed of one or more services; a service can power many products; services connect to the outside world through integrations. The API exposes these capabilities so you can either integrate a whole product or build on an individual service.

Lexabit is Portal-first with API access: everything in the Lexabit Portal is also reachable through the API documented here.

The Intelligence Stack

The products are layered so each one makes the layers above it more powerful:

Intelligence ──  Signal            detect & predict
Compliance   ──  Comply · Monitor  assess & watch
Binding      ──  Reveal · Trace    enrich with relationships & flows
Data         ──  Account Connect · Pay   fetch, normalize & transact
Entry        ──  Onboard           bring clients into the lifecycle
Cross-cutting──  Lexabit API       every capability, as a service

The natural client lifecycle runs Onboard → Comply → Monitor → Signal, with Account Connect and Pay feeding transaction and payment data, and Reveal and Trace enriching it with ownership and money-flow intelligence. Customers can enter at any layer.

A shared identity capability

Identification (BankID, MitID, and other national eIDs) is a platform-level capability — not a standalone product — used across Onboard, Comply, Pay, and Reveal to verify people securely.

The product portfolio

Availability tags reflect what you can do through the API today:

• Available — usable via the v1 API now.
• In development — foundations exist; the full product is being built.
• Planned — on the roadmap; not yet exposed via the API.

Product	Layer	What it does	Status
Account Connect	Data	Connect bank accounts, fetch & enrich transactions, identify counterparts	Available
Reveal	Binding	Search companies & people, financials & ratings, map ownership (UBO)	In development
Comply	Compliance	Automate the KYC/AML lifecycle — screening, risk scoring, reporting	In development
Onboard	Entry	Configurable client onboarding: identity, documents, screening	In development
Pay	Data	Compliant payment initiation with receiver verification	Planned
Trace	Binding	Visualize money flows and trace source of funds	Planned
Monitor	Compliance	Continuous monitoring of entities, transactions, and policy	Planned
Signal	Intelligence	Detect suspicious patterns via rules, scenarios, and ML	Planned
Lexabit API	Cross-cutting	Every capability, as product and service APIs	Available

A tenth product, Lexabit Claim (claims tracking and invoice financing), is under consideration and may emerge as its own product or fold into Pay.

Roadmap is indicative

Products marked In development or Planned describe the intended direction, not a commitment or delivery date. Build against Available capabilities; treat the rest as context for where the platform is heading.

How today's API maps to the products

The v1 API you see in the reference is the foundation the product portfolio is built on:

API area	Powers
Account Tracking	Account Connect
Company Intelligence	Reveal (search & data foundation)
Entity Management + Access & Permissions	Every product (shared substrate)
Data Registry	Reveal, Comply (which data, from where)
Authentication	Every product
Product Management	Activating and subscribing to products

Where to go next

• Pick a product above to see its capabilities and API status.
• New to the API? Start with the Introduction and Quick Start.