The Remitgo Data Hub unifies KYC records, transfers, devices, agents and AML cases into a single Customer 360, then maps the relationships between them as a graph, so shared devices, common beneficiaries and agent links surface as connected nodes, not buried rows.
A single pane combining identity, transfer history, devices, agents and open cases, so an authorised reviewer sees the whole picture their permissions allow, in one place.
Customers, accounts, devices and beneficiaries are modelled as a graph, exposing hidden links, shared addresses, common payees, reused devices.
Surface clusters of related accounts that move money in patterns a single-record view would miss, feeding signals straight into the AML engine.
A canonical schema ingests records from every Remitgo module so the Data Hub is the single source of truth across the platform. Duplicate records are proposed for merge, confirmed by a reviewer, and can be split again.
Build saved segments and run graph queries to answer operational questions, every customer linked to a flagged device, for example.
Every profile view and graph traversal is access-controlled and logged, keeping a unified data view compliant and per-tenant isolated.
API Reference
Preview of the planned interface - this API is in development and not yet publicly available.
Request
GET /api/v1/data-hub/customers/cust_4821/360?include=identity,transfers,devices,relationships&depth=2 Accept: application/json
Response
{
"customer_id": "cust_4821",
"risk_band": "medium",
"transfers_30d": 14,
"relationships": [
{ "type": "shared_device", "to": "cust_5190", "confidence": 0.91, "observations": 12, "first_seen": "2026-04-02", "last_seen": "2026-08-27" },
{ "type": "common_beneficiary", "to": "cust_6033", "confidence": 0.74, "observations": 3, "first_seen": "2026-07-18", "last_seen": "2026-08-11" }
],
"open_cases": 1,
"merged_from": ["cust_4821", "cust_4977"],
"merge_reviewed_by": "usr_204",
"restricted_fields": ["agent_notes"],
"api_version": "v1"
}Remitgo launches Q4 2026. Talk to our team about early access to Customer 360 and the relationships you need mapped.
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