Account Screening

Introduction

Account screening is an endpoint that can be used for many use cases. It’s an all-in-one API that helps you onboard more good users, comply with government regulations, and reduce fraud rates.

Endpoints

Method

URL

POST

$synapses/v1/account/screening

Headers

Header

Value

Content-Type

application/json

Authorization

Custom Config and Rules

To start using custom config and rules, you need to create a config. Then, after you create a config and get configId you can use it by defining configId like the code below supplied in Account Screening.

Config List
{
	"configId": "<YOUR_CONFIG_ID>",
	...
}

General Response

Field

Type

Description

id

String

Unique identifier.

score

Float

The accumulated value of all credibility scores.

status

String

["pass", "review", "reject"]

Pass: Everything is alright.

Review: There is something to be suspected. You have to check it manually.

Reject: Potentially of high risk account.

Modules

To start using Account Screening Service, you must define at least one or more modules that you want to use.

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