Integration Guides
The following integration guides provide end-to-end instructions for connecting your systems to RiskOS™.
Each guide covers environment setup, workflow configuration, API requests, and best practices.
| Integration Guide | Description |
|---|---|
| Consumer Onboarding | Verifies a new user’s identity, detects fraud, and ensures compliance before granting access to a product or service. Balances a seamless user experience with robust security and regulatory requirements. |
| Trust and Safety | Verifies user identities, assesses risk, and protects digital platforms from fraud, fake profiles, and other threats—building a secure and trustworthy environment for users. This workflow typically combines automated checks, risk scoring, and step-up verification to balance security with user experience. |
| Bank Account Verification | Confirms both the ownership and status of a bank account before allowing transactions, helping prevent fraud, reduce payment errors, and maintain compliance with financial regulations. |
| Business Onboarding | Validates business entities and their authorized representatives through KYB and identity verification to ensure compliance and streamline onboarding. |
| Login and Authentication | Strengthens session security by verifying user identity during login, reauthentication, or step-up authentication events, leveraging device and behavioral intelligence. |
| Consumer Onboarding with Advanced Prefill | Accelerates sign-ups by auto-populating verified identity details—such as name, address, and date of birth—using minimal user input and trusted data sources. |
| Workforce Verification | Authenticates employees, contractors, and vendors to verify identity, employment status, and eligibility for workforce-related workflows. |
Updated 6 days ago