Fraud And Device Risk Screen
A 2-step recipe with Socure. We can help you get access.
Recipe · 2 steps
Fraud And Device Risk Screen
with Socure
Run identity, synthetic, and device fraud screening and enroll monitoring on a clean result.
- Run an ID+ evaluation across identity fraud, synthetic fraud, and device risk, capturing the top fraud and synthetic scores.
- Enroll the cleared identity into continuous global watchlist monitoring using the referenceId from the fraud screen.
What you'll need to have ready
- apiKey: Socure API key presented as `SocureApiKey <api-key>`.
- customerUserId: Customer-supplied unique identifier for the end user.
- deviceSessionId: Device session ID from the SigmaDevice SDK.
- firstName
- surName
- dob
- nationalId
- mobileNumber
- ipAddress
- fraudThreshold: Maximum acceptable fraud score (0-1).
- monitoringWebhookUrl: Callback URL for watchlist monitoring match alerts.
For your developer
Arazzo workflow socure:fraud-device-risk-screen, 2 operations: evaluateIdentity → enrollMonitoringProfile. Specs on APIs.io.