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

NameTypeDescription

customerId*

string

Customer ID

Response

{
    "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": []
}

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