v1

latestOpenAPI 3.0.1Apache 2.02026-07-248286406.8 KB
KYC

Attributes velocity check

This POST endpoint is used to perform an attributes velocity check to identify users with matching attribute values. <br> You can use this endpoint to help prevent fraudulent activities by monitoring for unusual attribute value changes over time. <br> To use this endpoint, you need to provide the user_token as a parameter in the URL path and the required parameters in the request Body. <br> The endpoint will then compare the provided attribute value with the historical attribute values for the same user and determine if it meets the velocity check criteria.

post/attribute/{user_token}/velocity

Request body

type'CardNumber' | 'BankAccountType' | 'BankAccountNumber' | 'BankAccountBranchNumber' | 'BankName' | 'PhoneNumber' | 'Gender' | 'IdentificationNumber' | 'BillReferenceNumber' | 'BankRoutingNumber' | 'BankAccountName' | 'MaidenName' | 'SocialSecurity' | 'EmploymentName' | 'EmploymentAddress' | 'EmploymentPhone' | 'EmploymentOccupation' | 'EmploymentSupervisor' | 'RemittanceReason' | 'Relationship' | 'SecondLastName' | 'SWIFT' | 'BirthCountry' | 'SourceOfFunds' | 'DateOfBirth' | 'CardExpiration' | 'CardZip' | 'IdentificationType' | 'BankCity' | 'BankState' | 'IDSelfieCollection' | 'City' | 'Country' | 'IdentificationExpiration' | 'Address1' | 'IFramePaymentCollection' | 'PostalCode' | 'GuardianFullName' | 'GuardianGovIDType' | 'GuardianGovIDNumber' | 'GuardianConsent' | 'EIN' | 'WalletAddress' required

The type of attribute to look for

valuestring required

The value to search for

Response

Succesfully created.

string[] required

Array of matching user_tokens