# Fraud and Risk Scoring for KYC Screening API | FastKYC

> Detect identity mismatches across a customer's data points and get a fraud risk assessment for the application, before you approve or onboard.

Source: https://www.fastkyc.com/apis/risk-analyzer/

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[Identity](/apis/identity/)

# 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.

[Book a Demo](/book-demo/)

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

[Fintech & Payments](/industries/fintech-payments/)[Gaming & Fantasy Sports](/industries/gaming/)[Crypto & Web3](/industries/crypto/)

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

-   [Aadhaar Validation APIVerify an Indian Aadhaar number instantly and confirm it is valid and in use, with essential identity insights for faster, safer customer onboarding.](/apis/aadhaar-validation/)
-   [Aadhaar XML Verification APIVerify an offline Aadhaar eKYC XML by validating UIDAI's digital signature and extracting identity, address and photograph.](/apis/aadhaar-xml-verification/)
-   [Blank Paper Validation APIDetect whether an uploaded image is blank paper rather than a real document, catching failed captures before processing.](/apis/blank-paper-validation/)
-   [Get Company Details APIGet a company's full MCA profile including charges, compliance status and director details from its Corporate Identity Number.](/apis/cin-advance/)

## 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

[Book a Demo](/book-demo/)[Browse All APIs](/apis/)