Riesgo de clientes

Operaciones relacionadas con riesgo de clientes.

Riesgo de clientes Operations

get/api/aml/customers/{customerId}/fraud-check

AUTH
IDENTITY
COMPLIANCE (AML)
TRANSFERS
CONTACTS
CHAT
CARDS
PAYMENTS
KYC & ONBOARDING
ORGANIZATIONS
USERS & DASHBOARD
ACCOUNTS
CONNECT
DISCOUNTS
CATALOG
BNPL
COMMUNICATIONS
USER EXPERIENCE
INTEGRATIONS