Cyber Fraud API

Overview

Cyber Fraud is an api that addresses the problem of digital payment fraud by creating a centralized, real-time database of known fraudsters information. This enables law enforcement and financial technology companies to quickly identify and block fraudulent activity, aiming to prevent repeat offenses.

This API has one endpoint:

signzy.app/api/v3/cyber-fraud: The API takes four inputs, that is type, phone number, upi ID and account number to search and validate whether the input was reported by any LEAs or REs.

API Description

API cURL

curl --location 'https://api.signzy.app/api/v3/global/cyber-fraud' \
--header 'Authorization:' \
--header 'Content-Type: application/json' \
--data '{
    "type": "",
    "mobileNo": "",
    "upiId":"",
    "accountNo":"",
    "ifscCode":"",
    "bankName":""
}'

Input Table

Parameter	Required	Type
type	Yes	mobile/upi/bank_account
mobileNo	No	String
upiId	No	String
accountNo	No	String
ifscCode	No	String
bankName	No	String

API Output

{
    "result": {
        "isSuspected": "No",
        "reportingDate": "N/A",
        "reportingEntity": "N/A",
        "totalNoCount": 0
    }
}

Output Table

Parameter	Type	Description
isSuspected	String	Indicates whether input data is suspected.
reportingDate	Date	Date of reporting.
reportingEntity	String	Entity that reported the information.
totalNoCount	Integer	Total count of something.

Status Codes

Code	status	Description
200	Success	The request id was successfully generated.
400	Bad Request	Invalid input data
409	Upstream Error	Error in fetching data from upstream.
500	Internal Server Error	Something is broken. This is usually a temporary error, for example in a high-load situation.or if an endpoint is temporarily having issues. Try again later.