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Quickstart

Add counterparty scoring to your approval flow in minutes.

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

  1. Collect the trade context before release.
  2. Hash sensitive user identifiers in your trusted environment.
  3. Call the scoring endpoint with wallet, rail, and trade metadata.
  4. Use the returned risk_level and flags to allow, review, or block the trade.

Minimal request

POST /v1/counterparties/score

Typical decisioning

  • low: approve the trade automatically
  • medium: send the trade to review or request stronger evidence
  • high: stop release and escalate to your fraud workflow

Next steps