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v1

latestOpenAPI 3.0.02026-07-2494288373.8 KB
Fraud database check

Create a Fraud database check

Create a Fraud database check. The check will search for fraud records associated with the individual or company.
This feature needs to be enabled on your workspace first. Contact your Customer Success Manager or support@dotfile.com for more information.

post/v1/checks/fraud-database

Request body

individual_idstring uuid required
company_idstring uuid required

Response

Fraud database check has been created

ℹ️ Click to see full payload

idstring uuid required
company_idstring uuid nullable required
individual_idstring uuid nullable required
is_internalboolean required
status'in_progress' | 'need_review' | 'processing' | 'approved' | 'rejected' | 'expired' required

ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.

type'fraud_database' required
subtypestring nullable required

Currently always null for fraud_database Check

last_activity_atstring date-time required

Latest activity date
Date time in format ISO 8601 (yyyy-MM-ddTHH:mm:ss.S+X eg 2023-01-31T13:30:00.000Z)