Fraud Evaluation

Workflow

The fraud evaluation can be performed independently from the onboarding process, but only if the onboarding process has been completed before.

This evaluation can be made multiple times, as needed.

For flexibility, the fraud evaluation can be included in the onboarding request.

Evaluation response

The evaluation response includes:

• customer fraud health score

• detailed data validation

The customer fraud health score may vary between 0 and 1, where 1 is totally safe.

Detailed data validation provides information about the phone number, email address, watchlists and Waldo AI network reports.