Single Enpoint API

Overview

The Fraud Engine is a consolidated API endpoint designed to assess various risk factors associated with a user's provided data. It calls multiple fraud prevention services simultaneously to evaluate the potential risks across various data points, including email, name, date of birth, gender, company, IP address, phone number, BIN, and address.

This API simplifies fraud prevention by handling all checks in a single request, allowing businesses to make quick, efficient decisions regarding the legitimacy of transactions or sign-ups.

This endpoint accepts user data and runs it through various fraud prevention checks, including Anti-Money Laundering (AML), Address Validation, Email Lookup, IP Lookup, Phone Lookup, and BIN Validation. All checks are performed simultaneously, and the results are returned in a single consolidated response.

Integration

Endpoint:

/api/fraud-engine

Method:

POST

Base URL:

https://api.boltidentity.com/

Request Headers:

{ 
     "licenseKey": "YOUR_API_KEY", 
     "Content-Type": "application/json" 
}

Request Body:

{
  "email": "email@gmail.com",
  "f_name": "Donald",
  "l_name": "Trump",
  "dob": "1946-06-14", 
  "gender": "male",
  "company": "TOUFAILI GENERAL TRADING (TCM TFAYLI)",
  "ip": "87.249.132.137",
  "phone": "13132107340",
  "bin": "531178",
  "address": "109 McNair Rd, Singapore 320109",
  "country": "sg"
}

note

Format: Acceptable format YYYY-MM-DD (e.g., 2024-09-17)

Sample Response

{
  "boltIdentity": {
    "clientId": "FPC0001",
    "apiService": "fraudEngine",
    "requestType": "Paid",
    "report": {
      "referenceID": "fpfr-12345abc",
      "jsonResponse": {
        "emailPulse": {.....},
        "ipPulse": {.....},
        "phonePulse": {.....},
        "binPulse": {.....},
        "individualAMLPulse": {.....},
        "businessAMLPulse": {.....},
        "addressPulse": {.....}
      }
    }
  }
}