# Sardine

## Docs

- [Identity Fraud, KYC & AML](https://docs.sardine.ai/guides/public/Risk/accountRisk/accountRisk)
- [Account Takeover](https://docs.sardine.ai/guides/public/Risk/accountRisk/accountTakeover)
- [Business Verification (KYB)](https://docs.sardine.ai/guides/public/Risk/accountRisk/kyb)
- [Issued Card Fraud](https://docs.sardine.ai/guides/public/Risk/cardSpendingRisk/cardSpending)
- [ACH Indemnification](https://docs.sardine.ai/guides/public/Risk/fundingRisk/ACHIndemnification): Sardine can guarantee you against **fraud liabilities** on ACH debits. We can indemnify for only unauthorized returns (R05, R07, R10, R11 & R29).
- [Card Chargeback Guarantee](https://docs.sardine.ai/guides/public/Risk/fundingRisk/CardIndemnification)
- [Payment Fraud](https://docs.sardine.ai/guides/public/Risk/fundingRisk/fundingRisk)
- [Transaction Monitoring](https://docs.sardine.ai/guides/public/Risk/transactionMonitoring/transactionMonitoring)
- [How Sardine Bills](https://docs.sardine.ai/guides/public/gettingStarted/HowSardineBills): This guide explains Sardine's billing process and how Sardine bills for different products and services
- [Get Full Documentation Access](https://docs.sardine.ai/guides/public/gettingStarted/apiAccess): We provide a combination of both public and protected documentation. You are currently viewing our public page.
- [Common Risk Problems](https://docs.sardine.ai/guides/public/gettingStarted/commonRiskProblems): Risk includes both fraud and compliance, and if each area is not monitored, it can be a major risk to your bottom line. Here are some common areas of risk that you should be protected against
- [Getting Started With Risk](https://docs.sardine.ai/guides/public/gettingStarted/gettingStarted)
- [Integration Overview](https://docs.sardine.ai/guides/public/gettingStarted/integrationOverview)
- [What Powers Sardine](https://docs.sardine.ai/guides/public/gettingStarted/whatPowersSardine)


## Optional

- [Security Portal](https://security.sardine.ai)
- [Contact Us](https://www.sardine.ai/contact)