Comment on page
Account Screening
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.
Method | URL |
POST | $synapses/v1/account/scan/single |
Header | Value |
Content-Type | application/json |
Authorization |
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>",
...
}
Description
Example
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. |
{
"message": "Account Screening - Single.",
"data": {
"id": "28b78927-8546-45fd-ba9f-17239bf366a9",
"score": -15,
"status": "review",
...
}
To start using Account Screening Service, you must define at least one or more modules that you want to use.
Last modified 3mo ago