Based on bank transaction data, this risk label report can be used as a reference for risk assessment.

Currently, we have 2 versions for different clients, please contact our support team to check out which version fits best for your business.

Generate risk label reports using bank transaction data with this helpful document. Customize it for different clients and contact our support team to find the right version for your business. Improve risk assessment today.

Risk_label_a (V1.1)

Risk_label_k360

Data dictionary

V1 - For Link clients

Klavi ki

Klavi Ki docs

Overview

Platform overview

End-user journey

Product overview

How to get product

How to integrate

Usage console

Quickstart

Products

Connection update

Categorization API

Institution coverage

Return code

SDK & API integration

Version control

Develop guides

Category_checking (V1)

Category_creditcard (V1)

Income (V1.1)

Liabilities (V1.1)

Financial_insight (V1.1)

V2 - For OF clients

Change log

Score_k1 (V1)

Score_l1 (V2)

Score_l2 (V2)

FGTS (V1)

INSS (V1)

Investment (V1)

Investment_transaction (V1)

Investment_advance (V1)

Investment_pdf (V1.1)

Investment_ipo (V1)

Corporate_checking (V1)

Gig_economy (V1)

Identity (V1)

Balance (V1)

Bank_loan (V1)

Identity data coverage

Categorias

Data time range coverage

Request structure

Public parameters

Signature algorithm

Apply security certificate

Splicing specification request string

Spell the signature string

Calculate signature

Splicing authorization

Untitled

Return result and code

getInstitutionList

submitCredentials

checkStatus

submitMFAInfo

updateProducts

deleteAccount

Status Type

Callback

Institution credentials format

MFA format

Decryption of reports

Release History