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Evaluate the risk of a linked bank account

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Evaluate the risk of a linked bank account

with Plaid

Use Plaid: its The Plaid API lets you evaluate the risk of a linked bank account in a single step (POST /beacon/account_risk/v1/evaluate). capabilities.work can help you get signed up and connected.

  • How do I check whether a newly linked bank account looks risky or fraudulent?
  • Can I pass device data when assessing a bank account's risk?
Say it to your AI assistant
  • Evaluate account risk for item {access_token}.
  • Run a Beacon risk check on {access_token} for reason {evaluation_reason}.
For your developer

POST /beacon/account_risk/v1/evaluate in The Plaid API. Full spec on APIs.io.

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Create an Asset ReportRetrieve an Asset Report as JSONDownload an Asset Report as a PDFRefresh an existing Asset ReportExclude accounts from an Asset ReportDelete an Asset ReportShare an Asset Report audit copy with an auditorRetrieve an Asset Report audit copyRevoke an Asset Report audit copyRetrieve a consumer Base ReportCreate a consumer Base ReportAdd reports to an audit copy token