> ## Documentation Index
> Fetch the complete documentation index at: https://docs.txcloud.thetekcircle.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Analyze synthetic identity



## OpenAPI

````yaml openapi/fraud.yaml post /fraud/synthetic/analyze
openapi: 3.0.3
info:
  title: TXCloud FraudShield API
  version: 1.0.0
  description: |
    The TXCloud FraudShield API provides fraud detection signals that enhance 
    identity verification, plus tools to manage fraud rules, blocklists, and 
    investigate suspicious activity.

    ## How It Works
    FraudShield is called internally by the Identity API during verification.
    Clients receive fraud signals in the verification response. These endpoints
    are for configuration, investigation, and advanced use cases.
  contact:
    name: TXCloud API Support
    email: support@txcloud.io
servers:
  - url: https://api.txcloud.io/v1
    description: Production
  - url: https://sandbox.api.txcloud.io/v1
    description: Sandbox
security:
  - BearerAuth: []
tags:
  - name: Duplicates
    description: Duplicate detection across verifications
  - name: Devices
    description: Device intelligence and fingerprinting
  - name: Velocity
    description: Rate limiting and velocity controls
  - name: Blocklist
    description: Blocklist management
  - name: Rules
    description: Custom fraud rules engine
  - name: Signals
    description: Fraud signal reporting and management
  - name: Analytics
    description: Fraud analytics and reporting
paths:
  /fraud/synthetic/analyze:
    post:
      tags:
        - Duplicates
      summary: Analyze synthetic identity
      operationId: analyzeSynthetic
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/SyntheticAnalysisRequest'
      responses:
        '200':
          description: Analysis results
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/SyntheticAnalysisResult'
components:
  schemas:
    SyntheticAnalysisRequest:
      type: object
      properties:
        first_name:
          type: string
        last_name:
          type: string
        date_of_birth:
          type: string
        document_number:
          type: string
    SyntheticAnalysisResult:
      type: object
      properties:
        id:
          type: string
        is_synthetic:
          type: boolean
        confidence:
          type: number
        risk_score:
          type: integer
        signals:
          type: object
  securitySchemes:
    BearerAuth:
      type: http
      scheme: bearer

````