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Combined Identity Verify And Fraud Risk Decision

A 2-step recipe with Trulioo. We can help you get access.

Recipe · 2 steps

Combined Identity Verify And Fraud Risk Decision

with Trulioo

Verify identity, then risk-score the same person for a layered decision.

  1. Run the KYC identity verification for the person and capture the record status.
  2. Run the Person Fraud risk check on the same person and capture the verdict and score.
What you'll need to have ready
  • identityConfigurationName: Configured product name for the identity verification.
  • fraudConfigurationName: Configured product name for the Person Fraud check.
  • countryCode: Two-letter ISO 3166 country code.
  • identityDataFields: DataFields block for the identity Verify.
  • fraudDataFields: DataFields block for the Person Fraud check.
For your developer

Arazzo workflow trulioo:identity-and-fraud-risk-decision, 2 operations: verifyPerson → personFraudCheck. Specs on APIs.io.