Enum: FraudCheckType

Permissible Values

Value	Meaning	Description
applicable_authoritative_source	None	Denotes whether the third parties used for fraud checks are an authoritative ...
available_authoritative_source	None	Denotes whether the third parties used for fraud checks are available
identity_theft_check	None
impersonation_risk_check	None
mortality_check	None
synthetic_identity_check	None

Slots

Name	Description
fraudCheck	Specifies the kind of fraud check performed as defined in the [Good Practice ...

Identifier and Mapping Information

Schema Source

from schema: https://vocab.account.gov.uk/linkml/credentials-schema

LinkML Source

name: FraudCheckType
from_schema: https://vocab.account.gov.uk/linkml/credentials-schema
rank: 1000
permissible_values:
  applicable_authoritative_source:
    text: applicable_authoritative_source
    description: Denotes whether the third parties used for fraud checks are an authoritative
      source for the current user. This means that if we fail, we cannot do an ID
      Fraud check and provide an identityFraudScore for that user.
  available_authoritative_source:
    text: available_authoritative_source
    description: Denotes whether the third parties used for fraud checks are available.
      This means that if we fail, we cannot do an ID Fraud check and provide an identityFraudScore
      for that user.
  identity_theft_check:
    text: identity_theft_check
  impersonation_risk_check:
    text: impersonation_risk_check
  mortality_check:
    text: mortality_check
  synthetic_identity_check:
    text: synthetic_identity_check