> ## Documentation Index
> Fetch the complete documentation index at: https://docs.clausum.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Settings — Services & Company

> Integrate each Clausum module from Dashboard → Settings → Services: Assess, CIN, CEG, managed intel, screening, and cases.

**Dashboard → Settings → Services** is the portfolio for your organization — the same **[solutions tree](/concepts/capabilities)** as the docs home. Use this page as the **integration index**: one solution → endpoint or surface → first steps → deep guide.

| Tab | Purpose |
| - | - |
| **Services** | Product portfolio + status + shortcuts to configure |
| **Company** | Org identity, **active markets / treasury**, **SSO** |
| **User** | Your profile |
| **Security** | MFA and session hygiene |
| **Preferences** | Theme, language, timezone |

Tap **ⓘ** on any Services row for status meanings and who controls what.

### Who controls what

| Control | Who | Notes |
| - | - | - |
| Contract / add-on on-off (consume CIN+CEG, managed intel, screening) | **Clausum staff** | Commercial entitlement |
| Contribute to CIN | **You** | Opt-in; no consume SKU required |
| CIN / CEG impact modes | **You** | When consume is contracted |
| Markets & SSO | **You** | Under **Company** (not Services) |

***

## Integrate each module

### 1. Assess (Pay-in)

| Field | Value |
| - | - |
| **API** | `POST /api/v1/assess` (`clm_sk_*`, permission **Assess**) |
| **When** | Before capture / authorization |
| **SKU** | Base prevention (`CLM-MOD-PREV`) |

**First steps**

1. Create a secret key in **Connections → API keys**.
2. Call assess with amount, customer, payment method; branch on `decision`.
3. Confirm in **Simulation** or **Transaction Monitor**, then go live.

Full guide: [Real-time assessment](/guides/realtime-assessment) · APM: [APM pay-in](/guides/apm-payin-assessment) · SDK: [Browser SDK](/guides/browser-sdk)

***

### 2. Assess (Payouts)

| Field | Value |
| - | - |
| **API** | `POST /api/v1/assess/payout` |
| **When** | Before SPEI / wire / treasury disbursement |
| **SKU** | Institutional base or **CLM-ADD-PAYOUT** |

Same Assess family as pay-in (outbound fraud) — not a separate product line.

**First steps**

1. Confirm payout is on your contract (bank / PSP institutional).
2. Send beneficiary + origin account fields; enforce `decision` in your core.
3. Validate with **Simulation → Payout** before production traffic.

Full guide: [Payout assessment](/guides/payout-assessment)

***

### 3. CIN — Clausum Intelligence Network

| Field | Value |
| - | - |
| **API** | Contribute: `POST /api/v1/network/intelligence` · Consume: automatic inside assess |
| **Surface** | **Intelligence** + **Settings → Services → CIN** |
| **SKU** | Contribute = opt-in · Consume = **CLM-ADD-NET-C** |

**CIN** is the collaborative layer: peer list signals (exact + aggregate) shared across institutions.

**First steps**

1. Read [trust & enrollment](/guides/collaborative-network-guarantees) with legal.
2. Enable **Contribute** in **Intelligence → Settings**; publish signals with a key that has `network:contribute`.
3. Ask Clausum to enable **consume** when contracted; set CIN `assess_mode` (`shadow` → `advisory` → `enforcement`).

Full guide: [Intelligence network](/guides/clausum-intelligence-network)

***

### 4. Entity Graph (CEG) — premium layer of CIN

| Field | Value |
| - | - |
| **API** | No separate contribute endpoint — runs inside assess when consume is on |
| **Surface** | **Settings → Services → Entity Graph (CEG)** · **Intelligence → Settings** |
| **SKU** | **CEG Coverage** included with **CLM-ADD-NET-C** (not sold alone) |

**CEG is the extended / premium capability of CIN**, not a second network.

| | **CIN (base)** | **CEG (extended)** |
| - | - | - |
| What it matches | Exact / aggregate peer list hits | **1-hop relationships** (account ↔ device ↔ email, …) |
| Mode flag | `assess_mode`: shadow / advisory / enforcement | `graph_assess_mode`: off / shadow / live |
| When available | With CIN consume | Same consume entitlement — turn on when ready |
| Typical path | Contribute → consume → tighten mode | Keep CIN stable → enable CEG **shadow** → then **live** |

**First steps**

1. Get CIN consume working in `shadow` / `advisory` first.
2. Set CEG to **shadow**; compare `network_intelligence.graph` / `shadow_would_decision` without changing production decisions.
3. Move to **live** only after ops sign-off.

Full guide: [Entity Graph (CEG)](/guides/entity-graph-ceg)

***

### 5. Clausum Intelligence (Managed Intelligence)

| Field | Value |
| - | - |
| **API** | None to configure — applies inside assess when entitled |
| **Surface** | **Protection** strip · **Settings → Services** |
| **SKU** | **CLM-ADD-INTEL** (deck: **Managed Intelligence**) |

Staff-operated global feeds. You do **not** wire AbuseIPDB/HIBP yourself.

**First steps**

1. Confirm the add-on on your commercial file.
2. Keep calling the same assess endpoints with quality payer / device / IP fields.
3. Validate hits on **Protection** (masked origin) via Simulation.

<Tip>
  **Managed Intelligence ≠ Enrichment.** Enrichment is on-demand external lookup when sold separately.
</Tip>

Context: [Intelligence network — managed feeds](/guides/clausum-intelligence-network#managed-feeds-clm-add-intel)

***

### 6. Regulatory screening

| Field | Value |
| - | - |
| **API** | Same assess endpoints — no extra call |
| **Surface** | **Protection** · **Settings → Services** |
| **SKU** | **CLM-ADD-SCREEN** |

**First steps**

1. Staff enables screening on your org.
2. Send name / country / SWIFT fields on pay-in and payout payloads.
3. Watch for `sanctions_match` / `sanctions_country_match` in Simulation, then production.

Full guide: [Regulatory screening](/guides/regulatory-screening)

***

### 7. Operations — Cases / investigations

| Field | Value |
| - | - |
| **API** | Dashboard session (`/api/v1/cases…`) — not partner `clm_sk_*` for full case CRUD |
| **Surface** | **Cases** · **Settings → Services → Operations** |
| **SKU** | Base ops (`CLM-MOD-OPS`) / Investigations in decks |

**First steps**

1. From **Transaction Monitor**, open or create a case linked to a session.
2. Attach evidence; generate forensic annex / formal PDF as needed.
3. Submit / notify participants per your compliance flow.

Full guide: [Case management](/guides/case-management) · [Report fraud](/guides/report-fraud)

***

## Commercial names (catalog ↔ UI)

| Commercial label (order / deck) | SKU / product | Dashboard |
| - | - | - |
| Platform | Base contract | Always included |
| Assess | Prevention modules | Services → Prevention |
| CIN | **CLM-ADD-NET-C** (consume) | Services → CIN |
| CEG Coverage | Included with CIN consume (**premium Entity Graph**) | Services → Entity Graph (CEG) |
| Managed Intelligence | **CLM-ADD-INTEL** | Services → Clausum Intelligence |
| Regulatory screening | **CLM-ADD-SCREEN** | Services → Regulatory screening |
| Investigations | Operations / cases | Services → Operations |
| Enrichment | On-demand external lookups | Not Clausum Intelligence |

***

## Company tab

Under **Settings → Company**:

* Organization identity (name, type, country, phone, logo)
* **Active markets** and treasury accounts (e.g. MX, CL)
* **Enterprise SSO** (OIDC) when contracted (**CLM-ADD-SSO**)

Markets and SSO are **not** listed under Services.

## Related

<CardGroup cols={2}>
  <Card title="Real-time assessment" icon="bolt" href="/guides/realtime-assessment">
    Pay-in assess — primary integration.
  </Card>

  <Card title="Payout assessment" icon="money-bill-transfer" href="/guides/payout-assessment">
    Outbound fraud before disbursement.
  </Card>

  <Card title="Intelligence network (CIN)" icon="network-wired" href="/guides/clausum-intelligence-network">
    Contribute / consume peer signals.
  </Card>

  <Card title="Entity Graph (CEG)" icon="diagram-project" href="/guides/entity-graph-ceg">
    Premium relationship layer on CIN.
  </Card>

  <Card title="Regulatory screening" icon="scale-balanced" href="/guides/regulatory-screening">
    CLM-ADD-SCREEN — OFAC/sanctions in assess.
  </Card>

  <Card title="Case management" icon="folder-open" href="/guides/case-management">
    Investigations and evidence.
  </Card>
</CardGroup>


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