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.
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.
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)
What kinds of mismatch does it catch?
Inconsistencies between names, addresses, dates of birth and identifiers across the data you have collected.
Should a high score decline automatically?
Treat it as a routing signal into manual review rather than an automatic decline. Genuine customers do produce mismatches.
What data does it need?
The more identity points you supply, the more relationships it can test. Sparse input yields a weaker assessment.
Related APIs
- Aadhaar Validation API Verify an Indian Aadhaar number instantly and confirm it is valid and in use, with essential identity insights for faster, safer customer onboarding.
- Aadhaar XML Verification API Verify an offline Aadhaar eKYC XML by validating UIDAI's digital signature and extracting identity, address and photograph.
- Blank Paper Validation API Detect whether an uploaded image is blank paper rather than a real document, catching failed captures before processing.
- Get Company Details API 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