iDenfy

iDenfy Fraud API

The Fraud API from iDenfy — 5 operation(s) for fraud.

GitHub OpenAPI

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/idenfy/refs/heads/main/openapi/idenfy-fraud-api-openapi.yml

OpenAPI Specification

idenfy-fraud-api-openapi.yml Raw ↑ 
openapi: 3.1.0
info:
  title: iDenfy Aml Fraud API
  description: 'iDenfy identity verification, business verification (KYB), AML screening,

    face authentication, bank verification, and fraud prevention REST API.

    '
  version: '2.0'
  contact:
    name: iDenfy Support
    url: https://documentation.idenfy.com/
servers:
- url: https://ivs.idenfy.com
  description: Production
security:
- basicAuth: []
tags:
- name: Fraud
paths:
  /fraud/address-verification:
    post:
      summary: Verify address
      operationId: verifyAddress
      responses:
        '200':
          description: Verification result
      tags:
      - Fraud
  /fraud/phone-validation:
    post:
      summary: Validate phone
      operationId: validatePhone
      responses:
        '200':
          description: Validation result
      tags:
      - Fraud
  /fraud/phone-verification:
    post:
      summary: Verify phone ownership
      operationId: verifyPhone
      responses:
        '200':
          description: Verification result
      tags:
      - Fraud
  /fraud/proxy-check:
    post:
      summary: Check proxy or VPN
      operationId: checkProxy
      responses:
        '200':
          description: Check result
      tags:
      - Fraud
  /fraud/risk-assessment:
    post:
      summary: Calculate fraud probability
      operationId: assessRisk
      responses:
        '200':
          description: Risk assessment
      tags:
      - Fraud
components:
  securitySchemes:
    basicAuth:
      type: http
      scheme: basic
      description: HTTP Basic auth using API_KEY as username and API_SECRET as password.