DATA LOOKUP

UK Haulage Fraud & Identity Check

Cross-references a UK haulage operator's DVSA-declared licence holder name against that company's real, live Companies House officers and persons with significant control (PSC) -- flagging a mismatch, or a recent director/PSC change, the real pattern seen in distressed-acquisition cargo-theft fraud where a haulier's licence still shows the old, legitimate operator while control of the company has quietly changed hands.

post/execute/uk-haulage-fraud-identity-check-v1

Request

  • Base URL: https://api.macaroonnetwork.com (the document declares no server; this is the origin it was published from)
  • URL: https://api.macaroonnetwork.com/execute/uk-haulage-fraud-identity-check-v1
  • Auth: none declared

Request body

predicateobject required

Acceptance predicate evaluated before settlement.

Example request

{
  "predicate": {
    "type": "all",
    "conditions": [
      {
        "type": "count_gte",
        "field": "$.active_officers",
        "value": 1
      }
    ]
  }
}

Response

Predicate-gated result and commercial receipt.

predicate_passedboolean required
receiptobject required

Changes

No recorded changes to this operation across all 1 revision of this API.