Trulioo Person Fraud Risk Check

arazzo: 1.0.1
info:
  title: Trulioo Person Fraud Risk Check
  summary: Resolve the Person Fraud field schema for a country, then run a fraud risk check.
  description: >-
    Fraud Intelligence scores a person against velocity, device, and
    identity-graph signals. This workflow first reads the Person Fraud field
    schema and supported datasources for the configuration/country pair so the
    payload can be shaped correctly, then submits a risk check and returns the
    verdict and score. Every step spells out its request inline so the flow can be
    read and executed without opening the underlying OpenAPI description.
  version: 1.0.0
sourceDescriptions:
- name: configurationApi
  url: ../openapi/trulioo-configuration-api-openapi.yml
  type: openapi
- name: personFraudApi
  url: ../openapi/trulioo-person-fraud-api-openapi.yml
  type: openapi
workflows:
- workflowId: person-fraud-risk-check
  summary: Resolve fields and datasources, then run a Person Fraud risk check.
  description: >-
    Reads the Person Fraud field schema and datasources for the country, then
    submits a risk check and returns the verdict, score, and reasons.
  inputs:
    type: object
    required:
    - configurationName
    - countryCode
    - dataFields
    properties:
      configurationName:
        type: string
        description: Configured Person Fraud product name.
      countryCode:
        type: string
        description: Two-letter ISO 3166 country code.
      dataFields:
        type: object
        description: DataFields block (PersonInfo, Communication, Location, Device).
      customerReferenceId:
        type: string
        description: Optional client-side reference for the transaction.
  steps:
  - stepId: getFields
    description: >-
      Retrieve the Person Fraud field schema for the configuration and country so
      the risk payload is shaped correctly.
    operationId: getPersonFraudFields
    parameters:
    - name: configurationName
      in: path
      value: $inputs.configurationName
    - name: countryCode
      in: path
      value: $inputs.countryCode
    successCriteria:
    - condition: $statusCode == 200
    outputs:
      fieldSchema: $response.body
  - stepId: getDatasources
    description: >-
      List the risk-data sources available for the Person Fraud product in this
      country.
    operationId: getPersonFraudDatasources
    parameters:
    - name: configurationName
      in: path
      value: $inputs.configurationName
    - name: countryCode
      in: path
      value: $inputs.countryCode
    successCriteria:
    - condition: $statusCode == 200
    outputs:
      datasources: $response.body
  - stepId: riskCheck
    description: >-
      Submit the Person Fraud risk check and capture the verdict, score, and
      contributing reasons.
    operationId: personFraudCheck
    requestBody:
      contentType: application/json
      payload:
        AcceptTruliooTermsAndConditions: true
        ConfigurationName: $inputs.configurationName
        CountryCode: $inputs.countryCode
        CustomerReferenceID: $inputs.customerReferenceId
        DataFields: $inputs.dataFields
    successCriteria:
    - condition: $statusCode == 200
    outputs:
      transactionId: $response.body#/TransactionID
      riskScore: $response.body#/RiskScore
      riskVerdict: $response.body#/RiskVerdict
      reasons: $response.body#/Reasons
  outputs:
    fieldSchema: $steps.getFields.outputs.fieldSchema
    datasources: $steps.getDatasources.outputs.datasources
    riskScore: $steps.riskCheck.outputs.riskScore
    riskVerdict: $steps.riskCheck.outputs.riskVerdict
    reasons: $steps.riskCheck.outputs.reasons