Fraud Detection

import { KhaleejiAPI } from '@khaleejiapi/sdk';
 
const client = new KhaleejiAPI('your_api_key');
 
const result = await client.identity.checkFraud({
  email: '[email protected]',
  ip: '185.220.101.1',
  phone: '+971501234567',
  userAgent: navigator.userAgent,
});
 
console.log(result);
// {
//   riskScore: 82, riskLevel: "high", recommendation: "block",
//   signals: [
//     { field: "email", risk: "critical", score: 100, reason: "Disposable email provider" },
//     { field: "ip", risk: "high", score: 90, reason: "Known Tor exit node" }
//   ],
//   ipIntelligence: { country: "DE", isTorExitNode: true, isVPN: false },
//   crossFieldAnalysis: [
//     { type: "ip_phone_country_mismatch", risk: "high", detail: "IP in DE, phone in AE" }
//   ]
// }

from khaleejiapi import KhaleejiAPI
 
client = KhaleejiAPI('your_api_key')
 
result = client.identity.check_fraud(
    email="[email protected]",
    ip="185.220.101.1",
    phone="+971501234567"
)
 
print(f"Risk: {result['riskLevel']} ({result['riskScore']}/100)")
print(f"IP: {result['ipIntelligence']['country']} (Tor: {result['ipIntelligence']['isTorExitNode']})")
for signal in result["signals"]:
    print(f"  [{signal['risk']}] {signal['field']}: {signal['reason']}")

curl -X POST "https://khaleejiapi.dev/api/v1/fraud/check" \
  -H "x-api-key: your_api_key" \
  -H "Content-Type: application/json" \
  -d '{"email":"[email protected]","ip":"185.220.101.1","phone":"+971501234567"}'