Overview
Integrate Provd by calling the scoring endpoint before releasing crypto or fiat. You’ll receive:
- A counterparty score
- A risk level
- A list of flags
- Suggested actions for your flow
Integration flow
- Collect the trade context before release.
- Hash sensitive user identifiers in your trusted environment.
- Call the scoring endpoint with wallet, rail, and trade metadata.
- Use the returned
risk_leveland flags to allow, review, or block the trade.
Minimal request
POST /v1/counterparties/score
Typical decisioning
low: approve the trade automaticallymedium: send the trade to review or request stronger evidencehigh: stop release and escalate to your fraud workflow