Real Money.
Trusted Checks.

User Risk Assessment API

Send a user profile with supporting evidence such as proof of income and bank statements. The engine reviews the submitted signals and returns one clear, auditable risk outcome for your workflow.

POST /v1/risk/assessments
{
  "user": { "name": "Adaeze Okonkwo", "country": "NG" },
  "evidence": ["proof_of_income", "bank_statement"]
}

200 OK  { "risk_level": "MANUAL_REVIEW" }