🇿🇦 South Africa
South Africa - Fraud Prevention Screening
Screens an individual against the South African Fraud Prevention Service (SAFPS) watch-list. Authoritative real-time identity lookup for South Africa. Real-time lookup, pay-per-call.
POST
Screens an individual against the South African Fraud Prevention Service (SAFPS) watch-list. Didit exposes this service through
POST /v3/database-validation/ so you can verify the submitted data against the authoritative source and receive normalized match results.
Coverage
- Coverage: —
- Country: South Africa
- Service ID:
zaf_fraud_prevention - Data domain: Background
- Category: Background
Inputs
| Field | Required | Example |
|---|---|---|
national_id | No | SAMPLE-NID-12345 |
bank_account_number | No | 1234567890 |
phone_number | No | +15550101000 |
email | No | john.doe@example.com |
vendor_data | No | user-1234 |
- Required inputs: —
- Optional inputs:
national_id,bank_account_number,phone_number,email,vendor_data - Consent: Required
- Workflow availability: Available in workflow
- Coverage: —
- Price: $0.30 per successful query
Body parameters
ISO 3166-1 alpha-3 country code for this database service.Example:
ZAFArray containing this service ID. Pinning the service keeps the request scoped to this exact database.Example:
zaf_fraud_preventionExplicit end-user consent for this service.Example:
trueNational identity number for this service.Example:
SAMPLE-NID-12345bank_account_number value required by this database service.Example: 1234567890phone_number value required by this database service.Example: +15550101000Email address.Example:
john.doe@example.comYour stable user reference for this person, such as your internal user ID. Didit uses it to link standalone checks to the same end user and reduce duplicate-detection noise.Example:
user-1234Input rules & validation notes
- Send the fields listed above exactly as captured from the user or document.
- Didit validates required fields before calling the database. Requests rejected before source lookup are not charged.
How to call it
Returned data
The exact fields surfaced insource_data depend on what the registry returns. The generated example for zaf_fraud_prevention currently documents this normalized shape:
fraud_listingsidentification_number
Pricing & SLAs
South Africa - Fraud Prevention Screening queries are billed only when Didit receives a conclusive result from the validation source.- Per-call price: $0.30 USD.
- Billing: per successful query. You are not charged when the registry is unreachable, when required fields are missing, or when the request is rejected before reaching the source.
- Latency: typical p95 < 2 s.
- Availability: 99.9% per quarter on Didit’s side; downstream source availability varies by country and dataset.