Trulioo Person Fraud API
Fraud Intelligence — Person Fraud risk scoring. Submit an identity payload and receive a risk verdict that aggregates third-party fraud signals, velocity checks, device intelligence, and identity-graph data.
OpenAPI Specification
openapi: 3.1.0
info:
title: Trulioo Business Verification Authentication Person Fraud API
description: 'Know Your Business (KYB) API for verifying legal entities, retrieving business registration data, and downloading business reports. Supports searching businesses by name and registration number, verifying a business record, and pulling the underlying registry document.
'
version: '3.0'
contact:
name: Trulioo Support
url: https://developer.trulioo.com
email: support@trulioo.com
servers:
- url: https://api.trulioo.com
description: Production
security:
- BasicAuth: []
- OAuth2: []
tags:
- name: Person Fraud
description: Risk-score a person.
paths:
/risk/v1/check:
post:
summary: Person Fraud Check
description: Perform a person-fraud risk check.
operationId: personFraudCheck
tags:
- Person Fraud
requestBody:
required: true
content:
application/json:
schema:
$ref: '#/components/schemas/RiskVerifyRequest'
responses:
'200':
description: Risk verdict.
content:
application/json:
schema:
$ref: '#/components/schemas/RiskVerifyResult'
components:
schemas:
RiskVerifyResult:
type: object
properties:
TransactionID:
type: string
RiskScore:
type: number
RiskVerdict:
type: string
enum:
- pass
- review
- fail
Reasons:
type: array
items:
type: string
DatasourceResults:
type: array
items:
type: object
additionalProperties: true
RiskVerifyRequest:
type: object
required:
- AcceptTruliooTermsAndConditions
- ConfigurationName
- CountryCode
- DataFields
properties:
AcceptTruliooTermsAndConditions:
type: boolean
ConfigurationName:
type: string
CountryCode:
type: string
CustomerReferenceID:
type: string
DataFields:
type: object
properties:
PersonInfo:
type: object
additionalProperties: true
Communication:
type: object
additionalProperties: true
Location:
type: object
additionalProperties: true
Device:
type: object
additionalProperties: true
securitySchemes:
BasicAuth:
type: http
scheme: basic
OAuth2:
type: oauth2
flows:
clientCredentials:
tokenUrl: https://auth-api.trulioo.com/connect/token
scopes: {}
externalDocs:
description: KYB - Business Verification
url: https://developer.trulioo.com/reference/kyb-business-verification