Overview

You can opt in to use additional features as part of your compliance or revenue uplift efforts. The features are not part of the product by default because they may not be relevant to all businesses and use cases. They include:

• Sanctions and PEP lists
• PSD2 exemption tracking

If you opt in for one or more of these features, you receive additional fields in the API response.

Here's an example of an API response that includes all the currently available opt-in features:

{
  "fraugster_approved": 0,
  "frg_trans_id": "abc01f6ccc8a5832a7871fdb14be1211",
  "is_liable": false,
  "liability_reason": "declined",
  "score": 0.92,
  "psd2": {
    "raise_exemption": true,
    "exemption_types": [
      "out_of_scope",
      "low_value",
      "low_risk",
      "recurring_transaction"
    ]
  },
  "sanctions_lists": {
    "hit": true,
    "hits": [{ "list_name": "OFAC" }, { "list_name": "UN" }]
  }
}