Fraud signals, policies and governance controls
- riskSignals on identity, account, NIK decoder, KTP OCR, KYC Verify and hosted checks: identity reuse across your users, velocity and blocklist hits.
- Blocklist in the dashboard and at /v1/blocklist; POST /v1/risk/forget erases an identifier from the index.
- Verification policies for KYC Verify and hosted links (options.policyId): minimum age, blocklist, reuse, velocity, document and capture rules. Policies only make decisions stricter.
- Per-key IP allowlist and monthly spend limit with a usage.threshold webhook.
- Workspace data retention (30 days to 5 years) and DELETE /v1/analyses/:id for erasure requests.
- Hosted verification page in Bahasa Indonesia or English, with your display name, accent colour and support email.