risk query

Overview

  • API URL/api/v1/zoloz/idnetwork/risk/query
  • API Description: Provides the capability to query the risks associated with a record.

Structure

Request parameters

Parameter

Data type

Max length

Description

Example

bizId

String

32

Required. A unique business ID for tracing purposes. For example, the sequence ID from the merchant's business-related database.

Note: The ZOLOZ server does not perform uniqueness checks on the value of this field. For better tracking, it is strongly recommended to enable the merchant server to guarantee the uniqueness of the business ID.

"1658905294198"

itemId

String

64

Optional. The record ID to be queried; this is the ID of the data record returned by the IDN when it is passed in.

Note: If the value of the itemId field is passed in, the detailed data will be automatically extracted from the database, and the content passed in the imageInfo and basicInfo fields will no longer be used.

"AIN20220707717226249562"

checkAllianceRisk

String

Optional. Specifies whether to check the affiliate risk.

  • Y: Check affiliate merchants at the same time.
  • N: Only the current merchant is checked.

“N”

riskDetection

RiskDetection

Optional. The risk to be queried. For details, see RiskDetection.

{

"riskTypes":[ "IDFAKE", "DUPLICATE",

"BATCH_REGISTER" ],

"timeWindow":{ "startTime":1651882535687, "endTime":1658902665000 }

}

imageInfo

imageInfo

Required. Specifies the image information to be passed in. For more details, see ImageInfo.

  • Currently, only faceImage fields are supported. docImage fields are not supported by the system at the moment.
  • The image size should not exceed 5MB.

{ "docImage":"eA3AW/6dxn6QAAAABJRU5ErkJggg==...", "faceImage":"p+AY/b2OF/F1CxAAAAAElFTkSuQmCC..."

}

basicInfo

BasicInfo

Optional. Basic information about the user. For more details, see BasicInfo.

{

"idType":"00000001003", "idNumber":"46082119870811896X", "certName":"Tom", "dateOfBirth":"19870811"

}

RiskDetection

Field

Data type

Max length

Description

Example

riskTypes

List<String>

-

Optional. Specifies the type of risk to be queried. The following three major risk types are supported, and the system will automatically query the sub-risks they contain.

  • IDFAKE: Impersonated identity
  • DUPLICATE: Duplicate authentication
  • BATCH_REGISTER: Batch register

[

"IDFAKE",

"DUPLICATE",

“BATCH_REGISTER” ]

timeWindow

TimeWindow

-

Optional. The risk query time window. For more details, see TimeWindow.

{ "startTime":1651882535687, "endTime":1658902665000 }

TimeWindow

Field

Data type

Max length

Description

Example

startTime

Long

-

Optional. Risk query start time, using a 14-digit timestamp.

1651882535687

endTime

Long

-

Optional. Risk query end time, using a 14-digit timestamp.

1658902665000

ImageInfo

Note:

  • Currently, only faceImage fields are supported. docImage fields are not supported by the system at the moment.
  • Image size should not exceed 5MB.
  • The picture format should be base64.

Field

Data type

Max length

Description

Example

docImage

String

-

Optional. The ID image to be passed in (this field is not support at the moment).

"eA3AW/6dxn6QAAAABJRU5ErkJggg==..."

faceImage

String

-

Optional. The face image to be passed in.

"p+AY/b2OF/F1CxAAAAAElFTkSuQmCC..."

BasicInfo

Field

Data type

Max length

Description

Example

idType

String

32

Optional. Specifies the document type. For more information, see Document types supported and OCR results returned.

"00000001003"

certName

String

32

Optional. Name.

"Tom"

idNumber

String

32

Optional. ID number.

"46082119870811896X"

dateOfBirth

String

-

Optional. The date of birth in yyyyMMdd format.

"19870811"

Response parameters

Parameters

Data type

Description

Example

result

Result

API request result with result status, result code and result message.

{

"resultStatus":"S", "resultCode":"SUCCESS", "resultMessage":"Success" }

transactionId

String

A unique business ID generated by the IDN.

"G00000000817636816"

hasRisk

Boolean

Specifies whether risk exists.

  • true: Risk exists.
  • false: No risk exists.

true

riskDetails

List<RiskDetail>

Risk details present in the current merchant. For more information, see RiskDetail.

[ { "type":"IDFAKE", "subType":"SameFaceDifferentIdNumber", "riskData":[ "AIN20220727890199220364" ] }

allianceRiskDetails

List<RiskDetail>

Alliance risk details. For more information, see RiskDetail.

[ { "type":"IDFAKE", "subType":"SameFaceDifferentIdNumber", "riskData":[ "AIN20220727890976220364" ] }

RiskDetail

Field

Data type

Description

Example

type

String

Risk type.

"IDFAKE"

subType

String

Sub-risk type.

"SameFaceDifferentIdNumber"

riskData

List<String>

Risk data with an itemId array.

["AIN20220727890199220364"]

Samples

Request sample

copy
POST /api/v1/zoloz/idnetwork/risk/query HTTP/1.1
Content-Type: application/json; charset=UTF-8
Client-Id: 5X67656YXXXXXX
Request-Time: 2023-05-05T15:08:56+05:30
Signature: algorithm=RSA256, signature=xxxxxxxxxxxx

# Use itemId to query risks 
{
  "bizId":"1658905294198",
  "itemId":"AIN20220707717226249562",
  "riskDetection":{
    "riskTypes":[
      "IDfake",
      "DUPLICATE",
      "BATCH_REGISTER"
    ]
  }
}

# Use local data to query risks
{
  "bizId":"1658904703520",
  "riskDetection":{
    "riskTypes":[
      "IDfake",
      "DUPLICATE",
      "BATCH_REGISTER"
    ]
  },
  "imageInfo":{
    "docImage":"eA3AW/6dxn6QAAAABJRU5ErkJggg==...",
    "faceImage":"p+AY/b2OF/F1CxAAAAAElFTkSuQmCC..."
  },
  "basicInfo":{
    "idType":"00000001003",
    "idNumber":"46082119870811896X",
    "certName":"Tom",
    "dateOfBirth":"19870811"
  }
}

Response sample

copy
HTTP/1.1 200 OK
Content-Type: application/json; charset=UTF-8
Response-Time: 2023-05-05T15:08:56+05:30
Signature: algorithm=RSA256, signature=xxxxxxxxxxxxxxxxxx

{
  "result":{
    "resultStatus":"S",
    "resultCode":"SUCCESS",
    "resultMessage":"Success"
  },
  "transactionId":"G00000000xxxxxxx",
  "hasRisk":true,
  "riskDetails":[
    {
      "type":"IDFAKE",
      "subType":"SameFaceDifferentIdNumber",
      "riskData":[
        "AIN20220727890199220364"
      ]
    },
    {
      "type":"IDFAKE",
      "subType":"SameIdDifferentFace",
      "riskData":[
        "AIN20220727890199220387",
        "AIN20220727890222174163"
      ]
    },
    {
      "type":"BATCH_REGISTER",
      "subType":"SameFaceBackgroundDifferentFace",
      "riskData":[
        "AIN20220727890862716253",
        "AIN20220727899872658271"
       ]
    }
  ],
  "allianceRiskDetails":[
    {
      "type":"IDFAKE",
      "subType":"SameFaceDifferentIdNumber",
      "riskData":[
        "AIN20220727890976220364"
      ]
    },
    {
      "type":"IDFAKE",
      "subType":"SameIdDifferentFace",
      "riskData":[
        "AIN20220727890199220387",
        "AIN20220727890222174163"
      ]
    },
    {
      "type":"BATCH_REGISTER",
      "subType":"SameFaceBackgroundDifferentFace",
      "riskData":[
        "AIN20220727890862716253",
        "AIN20220727899872658271"
       ]
    }
  ]
}