Fraud & AML API EndpointsRisk

Get an entity’s risk level scorecard

Get current risk level of an entity from fraud or transaction monitoring.

Path parameters

entityIdstringRequired

Unique identifier of a FrankieOne entity

Headers

api_keystringRequired
X-Frankie-CustomerIDstringRequired

Your Customer ID provided by FrankieOne

X-Frankie-CustomerChildIDstringOptional

Your Customer Child ID provided by FrankieOne

Response

Response from the GET /entity/{entityId}/risk endpoint

overallobjectOptional
factorsobjectOptional
issueslist of objectsOptional

Results that have been evaluated for this entity, the lack of Result object value for a Result Type indicates that a check has been done for a transaction resulting in that result being produced

Errors