1. Identity and Fraud Developer
  2. Kount 360
Kount 360
The next generation of fraud prevention
Common Services
API requirements for custom fields
Custom fields are sent to Kount 360 in the request payload. To add custom fields in the request payload, you must in...
Orders API: Best Practices
Data submission quality directly impacts the effectiveness of the Orders API (POST /orders and PATCH /orders/{orderI...
Implementing a Webhook Notification
Webhooks enable you to receive live updates over HTTP when a status change occurs. Webhook events gives you the ab...
Resolve Webhook Issues
When a webhook error occurs, Kount re-sends the webhook a maximum of four times, with 2 minutes between each attempt...
Multi-factor Authentication API Specifications
Email One-Time Hyperlink When an Account Creation or Login request triggers a challenge in Kount 360 Policy Mana...
Verification Status Update Webhook
After you have created the messaging templates and are ready to send them using the API, you can create a webhook to...
Payments Fraud
Payments Fraud v2.0 Integration Guide
Payments Fraud is an AI-driven digital fraud prevention solution, operating on the Kount 360 platform, that swiftl...
Command to Payments Fraud SDK Migration
Migrate from Command to Payments Fraud on Kount 360 by implementing the Payments Fraud SDK. The Payments Fraud SDK c...
Payments Fraud v1.0 Integration Guide
Payments Fraud is an AI-driven digital fraud prevention solution, operating on the Kount 360 platform, that swiftl...
Risk Inquiry Service to Orders API Comparison
The following tables show which Orders API (Payments Fraud) properties map to a corresponding Risk Inquiry Services ...
Assign or Update the Reason Code for an Order via API
After a reason code is manually created in Admin > Product Configuration > Payments Fraud > Reason Codes, you can ad...
Chargeback Management
Chargeback Management Integration Guide
Chargeback Management provides an end-to-end, post-authorization solution designed to protect customer revenue by ...
Sending Data for Chargeback Management
You can send transaction data to us through our API endpoints. Generate an API Key In Kount 360, after you have ...
Receiving and Responding to Alerts in Chargeback Management
You can receive and respond to Verifi or Ethoca alerts in Chargeback Management by authenticating with our API endpo...
Midigator API Reference
Integrate directly with the Identity and Fraud Services dispute management platform. Order Data API Transmit tra...
Account Protection
Account Protection API Version Comparison
We have a new version of the Account Protection API v2 for Login, New Account Opening, Challenge Outcome, and Failed...
Account Protection Integration Guide
Account Protection on Kount 360 is used to prevent login, new account creation, and takeover fraud. Integrating this...
Identity Proofing
Identity Proofing Integration Guide
Identity Proofing in Kount 360 uses a collection of data and verification methods, like real-time policy configurati...
Document Verification Integration Guide
Document Verification (DocV) is a secure way to verify customer identities by validating their government-issued doc...
Webhooks in Identity Proofing
In Identity Proofing, decision changes for a case trigger the identityProofing.statusChange event. Depending on the ...
Synthetic Identity Alerts
Synthetic Identity Alerts is designed to detect one of the fastest-growing types of fraud. Unlike traditional identi...
Identity Proofing One-Time Passcode API Specifications
If the decision for an order is Challenge, the strategy proceeds with the configured step-up. In this case, a One-Ti...
Signal Score for Email
Signal Score for Email Integration Guide
The Email Signal API is a high-fidelity intelligence tool designed to provide instant clarity on the risk and authen...
Signal Score for Email API Reference Guide
This guide outlines the key data points returned by the Signal Score for Email API. This document categorizes the da...
Compliance
AML Compliance Solutions Integration Guide
AML Compliance Solutions Integration Guide AML Compliance Solutions is a cloud-native Anti-Money Laundering (AML...
Authorized Payments Protection
Required and Optional Request Parameters for Authorized Payment Protection
When submitting a request with the Authorized Payment Protection API, certain parameters are required to avoid error...
Authorized Payment Protection Integration Guide
Authorized Push Payment fraud happens when a fraudster tricks someone into sending a payment to an account outside...
Consumer Insights
Consumer Insights v1.0 Integration Guide
Get actionable insights into consumer behavior by integrating with Kount Consumer Insights, built on the Kount 360...
Consumer Insights v2.0 Integration Guide
Consumer Insights v2.0 Integration Guide Get actionable insights into consumer behavior with Consumer Insights i...