Check Fraud

Endpoint to execute a fraud evaluation for an existing customer

Request a fraud evaluation

POST https://api.waldo.ai/check-fraud

Request body

Name	Type	Description
customerId*	string	Customer ID

Response

200

{
    "validation": {
        "status": "ACCEPTED",
        "kyc": "ACCEPTED",
        "fraudScore": 0.82
    },
    "externalId": "abcd-123-456-efgh",
    "customerId": "<customer-id>",
    "uri": "https://app.waldo.ai/customers/<customer-id>",
    "errors": []
}

400: Bad Request Missing customer data

{ 
  "code": "INVALID_DATA",
  "message": "Invalid <field name>"
}

401: Unauthorized Invalid token

{
  "code": "INVALID_TOKEN", 
  "message": "Invalid token."
}

403: Forbidden Authorization header missing

{ 
  "code": "NOT_AUTHORIZED",
  "message": "Not authorized."
}

403: Forbidden Service or user not authorized

{ 
  "code": "NOT_AUTHORIZED",
  "message": "You are not authorized to perform this action. Please contact support for assistance."
}