Fraud / AML APIs for
Device fingerprint, AML screening & transaction risk
PAN/Aadhaar/mobile/bank/UPI fraud checks, device fingerprint, sanctions/PEP/AML screening & merchant risk score APIs.
All endpoints (19)
PAN Fraud Check
The PAN Fraud Check from JustSwitch lets product teams integrate PAN / Income Tax identifiers in real time through a single REST integration...
View full API page →Aadhaar Fraud Risk
The Aadhaar Fraud Risk from JustSwitch lets product teams integrate Aadhaar identity records in real time through a single REST integration....
View full API page →Mobile Fraud Risk
The Mobile Fraud Risk from JustSwitch lets product teams integrate mobile numbers in real time through a single REST integration. Designed f...
View full API page →Bank Account Fraud Check
The Bank Account Fraud Check from JustSwitch lets product teams integrate bank accounts in real time through a single REST integration. Desi...
View full API page →UPI Fraud Risk
The UPI Fraud Risk from JustSwitch lets product teams integrate UPI VPAs in real time through a single REST integration. Designed for the Fr...
View full API page →Device Fingerprint
The Device Fingerprint from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. Designed...
View full API page →IP Address Risk
The IP Address Risk from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. Designed fo...
View full API page →VPN / Proxy Detection
The VPN / Proxy Detection from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. Desig...
View full API page →Face Match
The Face Match from JustSwitch lets product teams match biometric face captures in real time through a single REST integration. Designed for...
View full API page →Liveness Detection
The Liveness Detection from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. Designed...
View full API page →Duplicate User Detection
The Duplicate User Detection from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. De...
View full API page →Blacklist Check
The Blacklist Check from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. Designed fo...
View full API page →Sanctions Screening
The Sanctions Screening from JustSwitch lets product teams screen fraud risk data in real time through a single REST integration. Designed f...
View full API page →PEP Check
The PEP Check from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. Designed for the...
View full API page →AML Screening
The AML Screening from JustSwitch lets product teams screen fraud risk data in real time through a single REST integration. Designed for the...
View full API page →Adverse Media Check
The Adverse Media Check from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. Designe...
View full API page →Transaction Risk Score
The Transaction Risk Score from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. Desi...
View full API page →Chargeback Risk
The Chargeback Risk from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. Designed fo...
View full API page →Merchant Risk Score
The Merchant Risk Score from JustSwitch lets product teams integrate fraud risk data in real time through a single REST integration. Designe...
View full API page →Integration overview
- · REST JSON APIs with unified
{ ok, data, message }response envelope - · Sandbox & production environments with per-key rate limits
- · Webhooks for async status (payments, recharge, BBPS, payouts)
- · Dashboard analytics, logs & complaint workflows built-in