身份反欺诈风险验证 API 用于您实时获取我们的风险验证结果。
示例：https://cn.apitd.net/fraud/identity/v3?partner_code=test_code&partner_key=test_key
event_detail 业务事件数据与 decision_event 的映射关系
我们的 API 设计限制了每次请求只能涉及一个业务事件的数据。这意味着您无法同时传递多个不同的业务事件数据请求，例如营销和提现。遵守这一规则将有助于提高系统的性能和可靠性，并确保每个业务事件都能得到正确处理。
以注册事件为例
{
"channel": "test",
"session_id": "abc0123456789",
"decision_event": "register",
"event_time": "2021-10-12T14:20:50.521+07:00",
"account_id": "123456789",
"terminal": {
"black_box": "aGPH1658920283672ropYaFxT7",
"ip": "210.20.10.33"
},
"ext": {
"ext_book_id": "LFOUHOFHOHFNOUH",
"ext_book_num": 10
},
"event_detail": {
"account": {
"account_id": "123456789",
"register_time": "2021-10-12T14:20:50.521+07:00",
"login_time": "2021-10-12T14:25:50.521+07:00",
"phone": {
"country_code": 86,
"phone_number": "18700001111"
},
"email": "hello@gmail.com"
},
"profile": {
"person": {
"name": {
"first_name": "三",
"middle_name": "",
"last_name": "张",
"nickname": "HZhang"
},
"sex": "male",
"birthdate": "1998-01-01"
},
"address": {
"country": "CN",
"region": "浙江省",
"city": "杭州市",
"district": "余杭区",
"detail": "文一西路海创园 18 幢",
"zip_code": "310000"
},
"education": "master",
"profession": "XXX",
"annual_income": {
"currency": "CNY",
"amount_local": 680000,
"amount_usd": 100000,
"amount_cny": 680000
}
},
"invite": {
"inviter_id": "567890",
"inviter_phone": {
"country_code": 86,
"phone_number": "18700001112"
},
"invite_code": "NOHHD",
"invite_medium": "WeChat"
}
}
}API 状态码
{
"code": 200,
"message": "",
"sequence_id": "1648777165770866F82AC7F326307055",
"score": 90,
"result": "decline",
"reasons": [
{
"id": "IDMQ0QB2",
"reason": "存在团伙风险行为"
}
]
}