Serasaexperian

Fraud checks: request reuse of identity documents on a transaction via ClearSale

Fraud screening: submit transactions for analysis and retrieve the verdict by transaction ID

Fraud checks: look up and verify "laranja" profiles linked to transactions by ID

Documentos: envie documentos para validação e consulte o resultado de cada análise

Identity checks: request, query biometric validations, and retrieve selfie and document photos

Fraud checks: request and retrieve biometric scores and selfie images per transaction

Verification codes: send, check and validate one-time codes by SMS or email

Fraud prevention: send WhatsApp 2FA codes and list their verification records

Two-factor authentication: send and list email or SMS verification codes per transaction

Fraud analysis: create and retrieve a Trust Card for each transaction

Fraud risk: read and record analytical findings attached to transactions by ID

Fraud risk scoring: list and create transaction ratings per transaction ID

Fraud risk: create and query transaction fraud scores by transaction ID

Background checks: request and retrieve person and company screening per transaction

Fraud analysis: request and query Super API packs for transactions

Fraud analysis: create, complement and query transactions for risk review

Fraud and identity: create transactions, run biometric, 2FA, token and background checks