Socure Fraud And Device Risk Screen

arazzo: 1.0.1
info:
  title: Socure Fraud And Device Risk Screen
  summary: Screen an applicant for identity fraud, synthetic fraud, and device risk, then enroll watchlist monitoring on a clean result.
  description: >-
    The fraud-and-device gating flow. The workflow runs an ID+ evaluation across
    Sigma Identity Fraud, Sigma Synthetic Fraud, and device risk using a
    SigmaDevice session id, branches on the fraud scores, and — when the
    applicant clears the fraud threshold — enrolls the identity into continuous
    global watchlist monitoring. Every step inlines its request so the
    fraud-screen flow can be read and executed without opening the underlying
    OpenAPI descriptions.
  version: 1.0.0
sourceDescriptions:
- name: idplusApi
  url: ../openapi/socure-idplus-api-openapi.yml
  type: openapi
- name: watchlistApi
  url: ../openapi/socure-watchlist-monitoring-api-openapi.yml
  type: openapi
workflows:
- workflowId: fraud-device-risk-screen
  summary: Run identity, synthetic, and device fraud screening and enroll monitoring on a clean result.
  description: >-
    Runs Sigma identity fraud, synthetic fraud, and device risk modules, branches
    on the fraud scores, and enrolls watchlist monitoring when the applicant
    clears the threshold.
  inputs:
    type: object
    required:
    - apiKey
    - customerUserId
    - deviceSessionId
    properties:
      apiKey:
        type: string
        description: Socure API key presented as `SocureApiKey <api-key>`.
      customerUserId:
        type: string
        description: Customer-supplied unique identifier for the end user.
      deviceSessionId:
        type: string
        description: Device session ID from the SigmaDevice SDK.
      firstName:
        type: string
      surName:
        type: string
      dob:
        type: string
      nationalId:
        type: string
      email:
        type: string
      mobileNumber:
        type: string
      ipAddress:
        type: string
      fraudThreshold:
        type: number
        description: Maximum acceptable fraud score (0-1).
        default: 0.6
      monitoringWebhookUrl:
        type: string
        description: Callback URL for watchlist monitoring match alerts.
  steps:
  - stepId: screenFraud
    description: >-
      Run an ID+ evaluation across identity fraud, synthetic fraud, and device
      risk, capturing the top fraud and synthetic scores.
    operationId: evaluateIdentity
    parameters:
    - name: Authorization
      in: header
      value: SocureApiKey $inputs.apiKey
    requestBody:
      contentType: application/json
      payload:
        modules:
        - fraud
        - synthetic
        - devicerisk
        customerUserId: $inputs.customerUserId
        firstName: $inputs.firstName
        surName: $inputs.surName
        dob: $inputs.dob
        nationalId: $inputs.nationalId
        email: $inputs.email
        mobileNumber: $inputs.mobileNumber
        ipAddress: $inputs.ipAddress
        deviceSessionId: $inputs.deviceSessionId
    successCriteria:
    - condition: $statusCode == 200
    outputs:
      referenceId: $response.body#/referenceId
      fraudScore: $response.body#/fraud/scores/0/score
      syntheticScore: $response.body#/synthetic/scores/0/score
    onSuccess:
    - name: cleared
      type: goto
      stepId: enrollMonitoring
      criteria:
      - context: $response.body
        condition: $.fraud.scores[0].score <= $inputs.fraudThreshold && $.synthetic.scores[0].score <= $inputs.fraudThreshold
        type: jsonpath
    - name: flagged
      type: end
      criteria:
      - context: $response.body
        condition: $.fraud.scores[0].score > $inputs.fraudThreshold || $.synthetic.scores[0].score > $inputs.fraudThreshold
        type: jsonpath
  - stepId: enrollMonitoring
    description: >-
      Enroll the cleared identity into continuous global watchlist monitoring
      using the referenceId from the fraud screen.
    operationId: enrollMonitoringProfile
    parameters:
    - name: Authorization
      in: header
      value: SocureApiKey $inputs.apiKey
    requestBody:
      contentType: application/json
      payload:
        referenceId: $steps.screenFraud.outputs.referenceId
        customerUserId: $inputs.customerUserId
        webhookUrl: $inputs.monitoringWebhookUrl
    successCriteria:
    - condition: $statusCode == 200
    outputs:
      profileId: $response.body#/profileId
      monitoringStatus: $response.body#/status
  outputs:
    referenceId: $steps.screenFraud.outputs.referenceId
    fraudScore: $steps.screenFraud.outputs.fraudScore
    syntheticScore: $steps.screenFraud.outputs.syntheticScore
    profileId: $steps.enrollMonitoring.outputs.profileId