> For the complete documentation index, see [llms.txt](https://docs.waldo.ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.waldo.ai/features/fraud-evaluation.md). # 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. ### Fraud evaluation result All evaluation requests are asynchronous. \ Therefore, the response to the fraud check request will not be completed in real time.\ If you have set up the webhooks, your system will receive notifications automatically.\ Otherwise, your system can poll Waldo's API until the evaluation is completed. The final evaluation result 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. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.waldo.ai/features/fraud-evaluation.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.