Silverflow

Silverflow Transaction Risk Assessment API

Transaction Risk Assessment

Documentation GitHub OpenAPI

Business capability

Fraud Detection & Investigation Management BC-1400.30

Operations 1

POST /riskAssessments Perform a risk assessment for a given provider #

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OpenAPI Specification

openapi: 3.2.0
info:
  title: Silverflow Transaction Risk Assessment API
  version: 1.417.0
  contact:
    name: API Support
    email: support@silverflow.com
  license:
    name: Commercial
  description: 'Operations tagged Transaction Risk Assessment across 2 of this provider''s published API definitions: silverflow-openapi.yml, silverflow-openapi.yml. Each path carries the servers of the definition it was published in.'
servers:
- url: https://eu-west-1.api.silverflow.com/v1
  description: Production URL for Europe - Equivalent to https://api.silverflow.co/v1
- url: https://us-east-2.api.silverflow.com/v1
  description: Production URL for North America
- url: https://eu-west-1.api-sbx.silverflow.com/v1
  description: Sandbox URL - Equivalent to https://api-sbx.silverflow.co/v1
security:
- ApiKey: []
- BearerToken: []
tags:
- name: Transaction Risk Assessment
  description: Transaction Risk Assessment
paths:
  /riskAssessments:
    post:
      operationId: performRiskAssessment
      summary: Perform a risk assessment for a given provider
      description: 'This endpoint is used to do a risk assessment outside of the transaction flow. It returns a risk assessment, along with a response from the given provider.


        Requires the `riskAsessments:Create` permission.

        '
      tags:
      - Transaction Risk Assessment
      requestBody:
        description: 'The POST body needs to have all the necessary information required to do a risk assessment.

          '
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/RiskAssessmentRequest'
            examples:
              FraudioRequest:
                $ref: '#/components/examples/perform-risk-assessment-fraudio'
              CybersourceRequest:
                $ref: '#/components/examples/perform-risk-assessment-cybersource'
      responses:
        '201':
          headers:
            Location:
              description: The URL of the risk assessment
              schema:
                type: string
          description: Risk assessment created
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/RiskAssessmentResult'
        '400':
          description: Bad Request
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/openapi_components-schemas-InvalidInputErrorDetails'
              examples:
                InvalidInputErrorExample:
                  $ref: '#/components/examples/components-examples-InvalidInputErrorExample'
        '401':
          description: Unauthorized
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/schemas-NotAuthorizedErrorDetails'
        '408':
          description: Provider timeout
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/RiskProviderTimeoutError'
        '409':
          description: No customer token
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/RiskProviderNoCustomerTokenError'
        '422':
          description: The server was unable to process the request.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/MerchantAcceptorNotFoundError'
        '500':
          description: Risk provider unexpected error
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/RiskProviderUnexpectedError'
    servers:
    - url: https://eu-west-1.api.silverflow.com/v1
      description: Production URL for Europe - Equivalent to https://api.silverflow.co/v1
    - url: https://us-east-2.api.silverflow.com/v1
      description: Production URL for North America
    - url: https://eu-west-1.api-sbx.silverflow.com/v1
      description: Sandbox URL - Equivalent to https://api-sbx.silverflow.co/v1
components:
  schemas:
    score:
      type: number
      description: The score of the Fraudio risk assessment.
      example: 0.533506949459276
    AcceptorKey:
      description: Uniquely identifies a Merchant Acceptor.
      type: string
      pattern: ^mac-[a-zA-Z0-9]+$
      example: mac-1JRadf2ffdfrdPMf2XrS2
    cybersourceId:
      type: string
      description: The id of the Cybersource risk assessment.
      example: '5526663169230178269497'
    Authentication:
      description: Details related to authentication of the transaction
      type: object
      properties:
        cvc:
          $ref: '#/components/schemas/CvcResult'
        avs:
          $ref: '#/components/schemas/AvsResult'
        threeDsResult:
          $ref: '#/components/schemas/ThreeDsResult'
    cybersourceProvider:
      type: string
      description: Indicator that risk assessment has been done with Cybersource.
      enum:
      - cybersource
    components-schemas-version:
      type: integer
      description: The version of this object
      format: int64
      readOnly: true
    openapi_components-schemas-city-2:
      type: string
      minLength: 1
      description: 'The city of the address.

        '
    CybersourceRequest:
      type: object
      additionalProperties: false
      required:
      - provider
      - merchantAcceptorKey
      - card
      - amount
      - chargeType
      - customer
      properties:
        provider:
          $ref: '#/components/schemas/cybersourceProvider'
        merchantAcceptorKey:
          $ref: '#/components/schemas/AcceptorKey'
        card:
          $ref: '#/components/schemas/components-schemas-CardInput'
        amount:
          $ref: '#/components/schemas/openapi_components-schemas-Amount-3'
        chargeType:
          $ref: '#/components/schemas/openapi_components-schemas-ChargeType-2'
        customer:
          $ref: '#/components/schemas/CybersourceCustomer'
        localTransactionDateTime:
          $ref: '#/components/schemas/schemas-LocalTransactionDateTime'
        authentication:
          $ref: '#/components/schemas/Authentication'
        authorizationFields:
          $ref: '#/components/schemas/Authorization'
    errorTitle:
      type: string
      description: 'A short, human-readable summary of the problem type. It does not change from occurrence to occurrence of the error.

        '
    openapi_components-schemas-InvalidInputErrorDetails:
      type: object
      required:
      - type
      - title
      - status
      - detail
      - instance
      - validationErrors
      properties:
        type:
          allOf:
          - $ref: '#/components/schemas/errorType'
          - enum:
            - /silverflow/problems/invalid-input
        title:
          allOf:
          - $ref: '#/components/schemas/errorTitle'
          - enum:
            - Invalid Input
        status:
          allOf:
          - $ref: '#/components/schemas/errorStatus'
          - enum:
            - 400
        detail:
          $ref: '#/components/schemas/errorDetail'
        instance:
          $ref: '#/components/schemas/errorInstance'
        validationErrors:
          type: array
          items:
            $ref: '#/components/schemas/ValidationError'
          description: A list of validation errors.
    schemas-amountValue:
      type: integer
      format: int64
      minimum: 0
      maximum: 900000000
      description: 'The amount in minor units. For example `$12.34` should be encoded as `1234`. Note that not all

        currencies have 2 minor units. Some have three or zero.

        '
    openapi_components-schemas-currencyCode-6:
      type: string
      pattern: ^[A-Z]{3}$
      description: An alphabetic ISO-4217 currency code.
      externalDocs:
        description: Find more info here
        url: https://www.iso.org/iso-4217-currency-codes.html
      example: EUR
    schemas-NotAuthorizedErrorDetails:
      type: object
      required:
      - type
      - title
      - status
      - detail
      - instance
      properties:
        type:
          allOf:
          - $ref: '#/components/schemas/errorType'
          - enum:
            - /silverflow/problems/riskAssessments/not-authorized
        title:
          allOf:
          - $ref: '#/components/schemas/errorTitle'
          - enum:
            - Not authorized
        status:
          allOf:
          - $ref: '#/components/schemas/errorStatus'
          - enum:
            - 401
        detail:
          $ref: '#/components/schemas/errorDetail'
        instance:
          $ref: '#/components/schemas/errorInstance'
    AvsResult:
      enum:
      - none
      - match
      - partial-match
      - no-match
      - not-processed
      description: The result of the AVS verification.
    expiryYear:
      type: integer
      description: 'The year the card expires including the century

        '
      minimum: 2020
      maximum: 2050
    openapi_components-schemas-pan-3:
      type: string
      writeOnly: true
      description: Full digits of a card
      pattern: ^\d{12,19}$
      format: password
      example: '1234123412341234'
    FraudioRequest:
      description: Fields used for a Fraudio request.
      required:
      - provider
      - merchantAcceptorKey
      - card
      - amount
      - chargeType
      type: object
      additionalProperties: false
      properties:
        provider:
          $ref: '#/components/schemas/fraudioProvider'
        merchantAcceptorKey:
          $ref: '#/components/schemas/AcceptorKey'
        card:
          $ref: '#/components/schemas/components-schemas-CardInput'
        amount:
          $ref: '#/components/schemas/openapi_components-schemas-Amount-3'
        chargeType:
          $ref: '#/components/schemas/openapi_components-schemas-ChargeType-2'
        customer:
          $ref: '#/components/schemas/FraudioCustomer'
        localTransactionDateTime:
          $ref: '#/components/schemas/schemas-LocalTransactionDateTime'
        authentication:
          $ref: '#/components/schemas/Authentication'
        authorizationFields:
          $ref: '#/components/schemas/Authorization'
    components-schemas-eci:
      type: string
      description: E-commerce Indicator
    openapi_components-schemas-AcceptorRef:
      type: object
      description: Reference key and status of the acceptor
      required:
      - key
      - version
      properties:
        key:
          $ref: '#/components/schemas/AcceptorKey'
        version:
          $ref: '#/components/schemas/components-schemas-version'
    intent:
      description: 'The intention of the cardholder.

        '
      type: string
      enum:
      - purchase
      - reservation
      - account-status
      - payout
      - payout-status
      - funding
      - advice
      - refund
    components-schemas-NameOfPeopleAndPlaces:
      type: string
      pattern: ^[\w -,\.\u00C0-\u00D6\u00D8-\u00F6\u00F8-\u00FF]+$
      minLength: 1
      maxLength: 120
      example: Name
    errorInstance:
      type: string
      description: 'A reference that identifies the specific occurrence of the error. The instance is unique for every error.

        '
    ChargeKey:
      description: Uniquely identifies a charge.
      type: string
      pattern: ^chg-[a-zA-Z0-9]+$
      minLength: 5
      maxLength: 120
      example: chg-1e1dAHhgstYTUhlphPzZ
    CybersourceCustomer:
      type: object
      additionalProperties: false
      description: Details of the customer carrying out the transaction
      required:
      - firstName
      - lastName
      - email
      - phoneNumber
      - billingAddress
      properties:
        firstName:
          description: The first name of the customer.
          allOf:
          - $ref: '#/components/schemas/components-schemas-NameOfPeopleAndPlaces'
        lastName:
          description: The last name of the customer.
          allOf:
          - $ref: '#/components/schemas/components-schemas-NameOfPeopleAndPlaces'
        email:
          description: The email of the customer.
          allOf:
          - $ref: '#/components/schemas/email'
        phoneNumber:
          description: The phone number of the customer.
          allOf:
          - $ref: '#/components/schemas/schemas-phoneNumber'
        billingAddress:
          description: The billing address of the customer.
          $ref: '#/components/schemas/AddressInputAlpha2'
    components-schemas-order:
      description: 'The method used to place the order.

        '
      type: string
      enum:
      - checkout
      - unspecified
      - mail
      - phone
      - one-click
      - recurring
      - ucof
      - installment
      - counter
    openapi_components-schemas-Amount-3:
      type: object
      required:
      - value
      - currency
      additionalProperties: false
      description: 'An amount encoded as an object with a `value` in minor units and a `currency` code.

        '
      properties:
        value:
          $ref: '#/components/schemas/schemas-amountValue'
        currency:
          $ref: '#/components/schemas/openapi_components-schemas-currencyCode-6'
    errorStatus:
      type: integer
      format: int32
      description: 'The HTTP status code generated by the origin server for this occurrence

        of the problem.

        '
    openapi_components-schemas-cardEntry-2:
      description: 'The method used to capture the card details.

        '
      type: string
      enum:
      - e-commerce
      - manual
      - card-on-file
      - token
      - token-on-file
      - terminal
      example: e-commerce
    Authorization:
      description: The authorization fields received in the ISO response message.
      type: object
      properties:
        responseCode:
          $ref: '#/components/schemas/responseCode'
        eci:
          $ref: '#/components/schemas/components-schemas-eci'
    schemas-LocalTransactionDateTime:
      type: string
      format: date-time
      description: Date and time of the transaction in the local timezone.
    cybersource_score:
      type: integer
      description: The score of the Cybersource risk assessment.
      example: 10
    RiskProviderTimeoutError:
      type: object
      required:
      - type
      - title
      - status
      - detail
      - instance
      properties:
        type:
          allOf:
          - $ref: '#/components/schemas/errorType'
          - enum:
            - /silverflow/problems/riskAssessments/provider-timeout
        title:
          allOf:
          - $ref: '#/components/schemas/errorTitle'
          - enum:
            - Request timed out
        status:
          allOf:
          - $ref: '#/components/schemas/errorStatus'
          - enum:
            - 408
        detail:
          $ref: '#/components/schemas/errorDetail'
        instance:
          $ref: '#/components/schemas/errorInstance'
    RiskAssessmentKey:
      description: Uniquely identifies a risk assessment.
      type: string
      pattern: ^rak-[a-zA-Z0-9]+$
      minLength: 5
      maxLength: 120
      example: rak-1e1dAHhgstYTUhlphPzZ
    Provider:
      type: string
      description: The supported risk assessment providers.
      oneOf:
      - $ref: '#/components/schemas/fraudioProvider'
      - $ref: '#/components/schemas/cybersourceProvider'
    expiryMonth:
      type: integer
      description: 'The month the card expires. January is 1

        '
      minimum: 1
      maximum: 12
    openapi_components-schemas-status:
      type: string
      description: The status associated with the Cybersource risk assessment.
      enum:
      - ACCEPTED
      - REJECTED
      - PENDING_REVIEW
      - DECLINED
      - PENDING_AUTHENTICATION
      - INVALID_REQUEST
      - AUTHENTICATION_FAILED
      - CHALLENGE
    email:
      type: string
      description: A valid email address
      pattern: \w+([-+.']\w+)*@\w+([-.]\w+)*\.\w+([-.]\w+)*
    CybersourceResult:
      type: object
      additionalProperties: false
      required:
      - id
      - score
      - status
      description: A risk assessment result from Cybersource.
      properties:
        id:
          $ref: '#/components/schemas/cybersourceId'
        score:
          $ref: '#/components/schemas/cybersource_score'
        status:
          $ref: '#/components/schemas/openapi_components-schemas-status'
    RiskAssessmentRequest:
      oneOf:
      - $ref: '#/components/schemas/FraudioRequest'
      - $ref: '#/components/schemas/CybersourceRequest'
    fraudioProvider:
      type: string
      description: Indicator that risk assessment has been done with Fraudio.
      enum:
      - fraudio
    recommendation:
      description: The recommendation of the Fraudio risk assessment.
      type: string
      enum:
      - green
      - amber
      - red
      example: green
    errorDetail:
      type: string
      description: 'A human readable explanation specific to this occurrence of the problem.

        '
    openapi_components-schemas-terminalEntryMode:
      description: 'Required when `cardEntry` is `terminal`. This field indicates the method used for PAN entry on the terminal to initiate the transaction.

        '
      type: string
      enum:
      - contactless
      - chip
    responseCode:
      type: string
      description: Contents of field 39
    RiskAssessmentResult:
      type: object
      additionalProperties: false
      required:
      - key
      - provider
      - merchantAcceptorRef
      - card
      - amount
      - chargeType
      - result
      - created
      - status
      - version
      description: The risk assessment response.
      properties:
        key:
          $ref: '#/components/schemas/RiskAssessmentKey'
        provider:
          $ref: '#/components/schemas/Provider'
        merchantAcceptorRef:
          $ref: '#/components/schemas/openapi_components-schemas-AcceptorRef'
        chargeKey:
          $ref: '#/components/schemas/ChargeKey'
        card:
          $ref: '#/components/schemas/schemas-OutputCard'
        amount:
          $ref: '#/components/schemas/openapi_components-schemas-Amount-3'
        chargeType:
          $ref: '#/components/schemas/openapi_components-schemas-ChargeType-2'
        localTransactionDateTime:
          $ref: '#/components/schemas/schemas-LocalTransactionDateTime'
        customer:
          oneOf:
          - $ref: '#/components/schemas/FraudioCustomer'
          - $ref: '#/components/schemas/CybersourceCustomer'
        authentication:
          $ref: '#/components/schemas/Authentication'
        authorizationFields:
          $ref: '#/components/schemas/Authorization'
        result:
          oneOf:
          - $ref: '#/components/schemas/schemas-FraudioResult'
          - $ref: '#/components/schemas/CybersourceResult'
        created:
          $ref: '#/components/schemas/openapi_components-schemas-created-2'
        lastModified:
          $ref: '#/components/schemas/openapi_components-schemas-lastModified'
        status:
          $ref: '#/components/schemas/common_status'
        version:
          $ref: '#/components/schemas/components-schemas-version'
    openapi_components-schemas-countryCodeAlpha2:
      type: string
      pattern: ^[A-Z]{2}$
      description: 'The ISO code of the country.


        **European ISO Country Codes**


        <details>


        | Country | Alpha-2 code | Numeric |

        | ------- | ------------ | ------- |

        | Åland Islands | AX | 248 |

        | Andorra | AD | 020 |

        | Austria | AT | 040 |

        | Belgium | BE | 056 |

        | Cyprus | CY | 196 |

        | Estonia | EE | 233 |  |

        | Finland | FI | 246 |

        | France | FR | 250 |

        | French Guiana | GF | 254 |

        | French Southern Territories | TF | 260 |

        | Germany | DE | 280 |

        | Greece | GR | 300 |

        | Guadeloupe | GP | 312 |

        | Ireland | IE | 372 |

        | Italy | IT | 380 |

        | Kosovo, United Nations Mission in Kosovo (UNMIK) | QZ | 900 |

        | Latvia | LV | 428 |

        | Lithuania | LT | 440 |

        | Luxembourg | LU | 442 |

        | Malta | MT | 470 |

        | Martinique | MQ | 474 |

        | Mayotte | YT | 175 |

        | Monaco | MC | 492 |

        | Montenegro | ME | 499 |

        | Netherlands | NL | 528 |

        | Portugal | PT | 620 |

        | Reunion | RE | 638 |

        | Saint Barthélemy | BL | 652 |

        | Saint Martin (French Part) | MF | 663 |

        | San Marino | SM | 674 |

        | Slovakia | SK | 703 |

        | Slovenia | SI | 705 |

        | Spain | ES | 724 |

        | St. Pierre and Miquelon | PM | 666 |

        | Vatican City State (Holy See) | VA | 336 |


        </details>


        **US ISO Country Codes**


        <details>


        | Country | Alpha-2 code | Numeric |

        | ------- | ------------ | ------- |

        | American Samoa | AS | 016 |

        | Bonaire, St. Eusasius and Saba | BQ | 535 |

        | British Indian Ocean Territory | IO | 086 |

        | Ecuador | EC | 218 |

        | Guam | GU | 316 |

        | Marshall Islands | MH | 584 |

        | Micronesia, Federated States of | FM | 583 |

        | Northern Mariana Islands | MP | 580 |

        | Palau | PW | 585 |

        | Palestine, State of | PS | 275 |

        | Puerto Rico | PR | 630 |

        | Timor-Leste | TP | 626 |

        | Turks and Caicos Islands | TC | 796 |

        | U.S. Minor Outlying Islands | UM | 581 |

        | United States | US | 840 |

        | Virgin Islands, British | VG | 092 |

        | Virgin Islands, U.S. | VI | 850 |


        </details>


        **Other ISO Country Codes**


        <details>


        | Country | Alpha-2 code | Numeric |

        | ------- | ------------ | ------- |

        | Afghanistan | AF | 004 |

        | Albania | AL | 008 |

        | Algeria | DZ | 012 |

        | Angola | AO | 024 |

        | Anguilla | AI | 660 |

        | Antarctica | AQ | 010 |

        | Antigua and Barbuda | AG | 028 |

        | Argentina | AR | 032 |

        | Armenia | AM | 051 |

        | Aruba | AW | 533 |

        | Australia | AU | 036 |

        | Azerbaijan | AZ | 031 |

        | Bahamas | BS | 044 |

        | Bahrain | BH | 048 |

        | Bangladesh | BD | 050 |

        | Barbados | BB | 052 |

        | Belarus | BR | 112 |

        | Belize | BZ | 084 |

        | Benin | BJ | 204 |

        | Bermuda | BM | 060 |

        | Bhutan | BT | 064 |

        | Bolivia, Plurinational State of | BO | 068 |

        | Bosnia and Herzegovina | BA | 070 |

        | Botswana | BW | 072 |

        | Bouvet Island | BV | 074 |

        | Brazil | BR | 076 |

        | Brunei Darussalam | BN | 096 |

        | Bulgaria | BG | 100 |

        | Burkina Faso | BF | 854 |

        | Burundi | BI | 108 |

        | Cambodia | KH | 116 |

        | Cameroon | CM | 120 |

        | Canada | CA | 124 |

        | Cape Verde | CV | 132 |

        | Cayman Islands | KY | 136 |

        | Central African Republic | CF | 140 |

        | Chad | TD | 148 |

        | Chile | CL | 152 |

        | China | CN | 156 |

        | Christmas Island | CX | 162 |

        | Cocos (Keeling) Islands | CC | 166 |

        | Colombia | CO | 170 |

        | Comoros | KM | 174 |

        | Congo | CG | 178 |

        | Cook Islands | CK | 184 |

        | Costa Rica | CR | 188 |

        | Côte D''Ivoire | CI | 384 |

        | Croatia | HR | 191 |

        | Cuba | CU | 192 |

        | Curacao | CW | 531 |

        | Czech Republic | CZ | 203 |

        | Democratic Republic of the Congo | CD | 180 |

        | Denmark | DK | 208 |

        | Djibouti | DJ | 262 |

        | Dominica | DM | 212 |

        | Dominican Republic | DO | 214 |

        | Egypt | EG | 818 |

        | El Salvador | SV | 222 |

        | Equatorial Guinea | GQ | 226 |

        | Eritrea | ER | 232 |

        | Ethiopia | ET | 230 |

        | Falkland Islands (Malvinas) | FK | 238 |

        | Faroe Islands | FO | 234 |

        | Fiji | FJ | 242 |

        | French Polynesia | PF | 258 |

        | Gabon | GA | 266 |

        | Gambia | GM | 270 |

        | Georgia | GE | 268 |

        | Ghana | GH | 288 |

        | Gibraltar | GI | 292 |

        | Greenland | GL | 304 |

        | Grenada | GD | 308 |

        | Guatemala | GT | 320 |

        | Guernsey | GG | 831 |

        | Guinea | GN | 324 |

        | Guinea-Bissau | GW | 624 |

        | Guyana | GY | 328 |

        | Haiti | HT | 332 |

        | Heard and McDonald Islands | HM | 334 |

        | Honduras | HN | 340 |

        | Hong Kong | HK | 344 |

        | Hungary | HU | 348 |

        | Iceland | IS | 352 |

        | India | IN | 356 |

        | Indonesia | ID | 360 |

        | Iraq | IQ | 368 |

        | Isle of Man | IM | 833 |

        | Israel | IL | 376 |

        | Jamaica | JM | 388 |

        | Japan | JP | 392 |

        | Jersey | JE | 832 |

        | Jordan | JO | 400 |

        | Kazakhstan | KZ | 398 |

        | Kenya | KE | 404 |

        | Kiribati | KI | 296 |

        | Korea, Republic of | KR | 410 |

        | Kuwait | KW | 414 |

        | Kyrgyzstan | KG | 417 |

        | Lao People''s Democratic Republic | LA | 418 |

        | Lebanon | LB | 422 |

        | Lesotho | LS | 426 |

        | Liberia | LR | 430 |

        | Libyan Arab Jamahiriya | LY | 434 |

        | Liechtenstein | LI | 438 |

        | Macao | MO | 446 |

        | Macedonia | MK | 807 |

        | Madagascar | MG | 450 |

        | Malawi | MW | 454 |

        | Malaysia | MY | 458 |

        | Maldives | MV | 462 |

        | Mali | ML | 466 |

        | Mauritania | MR | 478 |

        | Mauritius | MU | 480 |

        | Mexico | MX | 484 |

        | Moldova, Republic of | MD | 498 |

        | Mongolia | MN | 496 |

        | Montserrat | MS | 500 |

        | Morocco | MA | 504 |

        | Mozambique | MZ | 508 |

        | Myanmar (effective 1 November 2012) | MM | 104 |

        | Namibia | NA | 516 |

        | Nauru | NR | 520 |

        | Nepal | NP | 524 |

        | Netherlands Antilles | AN | 530 |

        | New Caledonia | NC | 540 |

        | New Zealand | NZ | 554 |

        | Nicaragua | NI | 558 |

        | Niger | NE | 562 |

        | Nigeria | NG | 566 |

        | Niue | NU | 570 |

        | Norfolk Island | NF | 574 |

        | Norway | NO | 578 |

        | Oman | OM | 512 |

        | Pakistan | PK | 586 |

        | Panama | PA | 591 |

        | Papua New Guinea | PG | 598 |

        | Paraguay | PY | 600 |

        | Peru | PE | 604 |

        | Philippines | PH | 608 |

        | Pitcairn | PN | 612 |

        | Poland | PL | 616 |

        | Qatar | QA | 634 |

        | Republic of South Sudan | SS | 728 |

        | Romania | RO | 642 |

        | Russian Federation | RU | 643 |

        | Rwanda | RW | 646 |

        | Samoa | WS | 882 |

        | Sao Tome and Principe | ST | 678 |

        | Saudi Arabia | SA | 682 |

        | Senegal | SN | 686 |

        | Serbia | RS | 688 |

        | Seychelles | SC | 690 |

        | Sierra Leone | SL | 694 |

        | Singapore | SG | 702 |

        | Sint Maarten (Dutch Part) | SX | 534 |

        | Solomon Islands | SB | 090 |

        | Somalia | SO | 706 |

        | South Africa | ZA | 710 |

        | South Georgia and the South Sandwich Islands | GS | 239 |

        | Sri Lanka | LK | 144 |

        | Saint Helena, Ascension and Tristan Da Cunha | SH | 654 |

        | St. Kitts and Nevis | KN | 659 |

        | St. Lucia | LC | 662 |

        | St. Vincent and the Grenadines | VC | 670 |

        | Suriname | SR | 740 |

        | Svalbard and Jan Mayen | SJ | 744 |

        | Swaziland | SZ | 748 |

        | Sweden | SE | 752 |

        | Switzerland | CH | 756 |

        | Taiwan | TW | 158 |

        | Tajikistan | TJ | 762 |

        | Tanzania, United Republic of | TZ | 834 |

        | Thailand | TH | 764 |

        | Togo | TG | 768 |

        | Tokelau | TK | 772 |

        | Tonga | TO | 776 |

        | Trinidad and Tobago | TT | 780 |

        | Tunisia | TN | 788 |

        | Turkey | TR | 792 |

        | Turkmenistan | TM | 795 |

        | Tuvalu | TV | 798 |

        | Uganda | UG | 800 |

        | Ukraine | UA | 804 |

        | United Arab Emirates | AE | 784 |

        | United Kingdom | GB | 826 |

        | Uruguay | UY | 858 |

        | Uzbekistan | UZ | 860 |

        | Vanuatu | VU | 548 |

        | Venezuela, Bolivarian Republic of | VE | 862 |

        | Vietnam | VN | 704 |

        | Wallis and Futuna | WF | 876 |

        | Western Sahara | EH | 732 |

        | Yemen | YE | 886 |

        | Zambia | ZM | 894 |

        | Zimbabwe | ZW | 716 |


        </details>'
      externalDocs:
        description: Find more info here
        url: https://www.iso.org/iso-3166-country-codes.html
      example: NL
    ThreeDsResult:
      type: string
      description: 'The result of the 3DS authentication.

        '
      enum:
      - authenticated
      - non-authenticated
      - attempt
      default: none
    ValidationError:
      type: object
      required:
      - path
      - message
      properties:
        path:
          type: string
          description: A relative path to the error location within the request body.
        errorCode:
          type: string
          description: A code that identifies the error.
        message:
          type: string
          description: A brief description of the validation error.
    common_status:
      type: string
      description: The status of the object
      enum:
      - active
      - archived
    RiskProviderNoCustomerTokenError:
      type: object
      required:
      - type
      - title
      - status
      - detail
      - instance
      properties:
        type:
          allOf:
          - $ref: '#/components/schemas/errorType'
          - enum:
            - /silverflow/problems/riskAssessments/no-customer-token
        title:
          allOf:
          - $ref: '#/components/schemas/errorTitle'
          - enum:
            - No risk provider token found for given agent key
        status:
          allOf:
          - $ref: '#/components/schemas/errorStatus'
          - enum:
            - 409
        detail:
          $ref: '#/components/schemas/errorDetail'
        instance:
          $ref: '#/components/schemas/errorInstance'
    schemas-phoneNumber:
      type: string
      description: An international phone number
      pattern: ^\+\d{2}(\(0\))?\d{3,19}$
      example: +31(0)850609160
    CvcResult:
      enum:
      - none
      - match
      - no-match
      - not-processed
      description: The result of cvc verification.
    openapi_components-schemas-stateOrProvince-2:
      type: string
      minLength: 1
      description: 'The state (US) or province (non-US) of the address.

        '
    AddressInputAlpha2:
      type: object
      required:
      - countryCode
      - city
      - line1
      - postalCode
      additionalProperties: false
      description: 'A physical postal address

        '
      properties:
        countryCode:
          $ref: '#/components/schemas/openapi_components-schemas-countryCodeAlpha2'
        stateOrProvince:
          $ref: '#/components/schemas/openapi_components-schemas-stateOrProvince-2'
        city:
          $ref: '#/components/schemas/openapi_components-schemas-city-2'
        line1:
          $ref: '#/components/schemas/openapi_components-schemas-line1-2'
        line2:
          $ref: '#/components/schemas/openapi_components-schemas-line2-2'
        postalCode:
          $ref: '#/components/schemas/openapi_components-schemas-postalCode-2'
    openapi_components-schemas-line2-2:
      type: string
      minLength: 1
      description: 'Address line 2

        '
    MerchantAcceptorNotFoundError:
      type: object
      required:
      - type
      - title
      - status
      - detail
      - instance
      properties:
        type:
          allOf:
          - $ref: '#/components/schemas/errorType'
          - enum:
            - /silverflow/problems/riskAssessments/merchant-acceptor-not-found
        title:
          allOf:
          - $ref: '#/components/schemas/errorTitle'
          - enum:
            - The merchant acceptor was not found.
        status:
          allOf:
          - $ref: '#/components/schemas/errorStatus'
          - enum:
            - 422
        detail:
          $ref: '#/components/schemas/errorDetail'
        instance:
          $ref: '#/components/schemas/errorInstance'
    openapi_components-schemas-sequence

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# Full source: https://raw.githubusercontent.com/api-evangelist/silverflow/refs/heads/main/openapi/silverflow-transaction-risk-assessment-api-openapi.yml