Risk Analyzer API
Detect identity mismatches across a customer's data points and get a fraud risk assessment for the application, before you approve or onboard.
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
Fraud screening during customer onboarding
Detecting synthetic identities assembled from mixed data
Prioritising which applications need manual review
Adding a consolidated risk score to a decision engine
Frequently Asked Questions (FAQs)
Related APIs
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- Blank Paper Validation APIDetect whether an uploaded image is blank paper rather than a real document, catching failed captures before processing.
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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