Risk Analyzer API
Detect identity mismatches across customer data points and get a fraud risk assessment for the application.
Overview
What the Risk Analyzer API does
Risk Analyzer examines the identity data points collected on a customer, looks for inconsistencies between them, and returns a fraud risk assessment.
Individual checks each pass or fail in isolation. Fraud usually shows itself in the relationships between them: a name that does not match the number, an address inconsistent with the documents, a date of birth that differs across records. Cross-referencing is what makes those patterns visible.
Built for
Use cases
Where teams use the Risk Analyzer API
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Fraud screening during customer onboarding
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Detecting synthetic identities assembled from mixed data
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Prioritising which applications need manual review
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Adding a consolidated risk score to a decision engine
Frequently Asked Questions (FAQs)
Related APIs
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- Blank Paper Validation Detect whether an uploaded image is blank paper rather than a real document, catching failed captures before processing.
- Get Company Details Get a company's full MCA profile including charges, compliance status and director details from its Corporate Identity Number.
Start verifying with the Risk Analyzer API
Book a walkthrough and we will show the call, the response and how it fits your onboarding flow.
- One API key for every check
- Verified against official Indian records
- Built for onboarding at scale