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Deutsche Bank

Deutsche Bank Risk Management API

The Risk Management API contains endpoints to add and remove risk list entries and to calculate a risk score.

Documentation Provider Profile APIs.io OpenAPI GitHub

Deutsche Bank Risk Management API is one of 50 APIs that Deutsche Bank publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include Risk Management. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, an API reference, a getting-started guide, and authentication docs.

This API exposes 2 operations across 2 paths, and defines 46 schemas. It is described by OpenAPI 3.2.0, at version v2.1.

Requests are made against a single base URL, https://testmerch.directpos.de/rest-api/services/v2.1/.

2 operations 2 paths 46 schemas 2 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.2.0
API Version
v2.1
Base URL
https://api.db.com/gw/dbapi
Authentication
HTTP Bearer
Resource Areas
1

Authentication & Security 1

Deutsche Bank Risk Management API declares 1 security scheme for authenticating requests. It accepts HTTP bearer tokens (JWT) (bearerAuth). By default, every request must be authenticated.

Paths & Operations 2

Across 2 paths, the API surfaces 2 operations — 2 POST. Each is listed below with its method, path, parameters, and response codes.

Risk Management 2

The Risk Management API contains endpoints to add and remove risk list entries and to calculate a risk score.

POST
/riskmanagement/entry/{event_id}
Adds data to or deletes data from the positive or the negative list
riskmanagementEntryPost 2 params body → 400401200
POST
/riskmanagement/scoring/{event_id}
Calculates risk score of given data
riskmanagementScoringPost 2 params body → 400401200

Schemas 46

The contract defines 46 schemas that model the data the API accepts and returns. The most detailed are RiskmanagementInfoResponse (28 properties), AccountInformation (18 properties), RiskmanagementEntryRequest (18 properties), RiskmanagementScoringRequest (15 properties). Each schema is shown below with its type and property counts.

PhoneContact
object
A means of contacting a customer by phone.
2 properties 2 required
Quantity
object
A quantity.
2 properties 2 required
BasketItem
object
A purchasable item that is part of a shopping basket's list of items.
7 properties
PersonalIdentification
object
Customer's legal ID data.
3 properties
Basket
object
A generalized shopping basket.
8 properties
RiskmanErrorFieldInformation
object
Field name and reason why the request was rejected.
2 properties
RiskmanagementScoringRequest
object
Denotes a set of data elements like addresses or credit card PAN to add to the negative or positive list.
15 properties 1 required
AlternativeAddressData
object
Alternative address fields.
2 properties
MerchantInformation
object
5 properties
MerchantInformationKlarnaData
object
Klarna specific MerchantInformation fields.
1 property
RiskCheckPassenger
object
A (plane) passenger as modelled from the point of view of a risk check service.
8 properties
CustomerExtensionPayPalData
object
PayPal specific customer information fields.
2 properties
CommonAddress
object
Address data as applicable to most use cases.
14 properties
RiskCheckTravelInformation
object
Travel information of the order.
7 properties
CustomerInformation
object
Details of a customer.
7 properties
RiskmanagementEntryResponse
object
6 properties 2 required
RiskmanagementScoringResponse
object
5 properties 4 required
AddressPaydirektData
object
Paydirekt specific address fields.
1 property
MerchantInformationExtensions
object
Service specific merchant information fields.
1 property
DeviceInformation
object
Technical details of a client.
14 properties
TaxedAmountCurrency
object
Net and gross money amount accompanied by a tax percentage and currency.
4 properties 4 required
CustomerInformationExtensions
object
Service specific customer information fields.
1 property
AccountInformation
object
Information on a user's account usage, payment history, transaction statistics.
18 properties
RiskCheckMerchantDefinedInformation
object
Merchant defined information of the order. This must not be used to capture personally identifying information.
2 properties
KlarnaProductIdentifier
object
Klarna specific unique identification attributes of a product.
4 properties
AmountCurrency
object
An amount and a currency.
2 properties 2 required
BasketItemExtensions
object
Service specific basket item fields.
3 properties
RiskmanagementEntryRequest
object
Denotes a set of data elements like addresses or credit card PAN to add to the negative or positive list.
18 properties
BankAccount
object
Information about a bank account.
4 properties 1 required
BasketExtensions
object
Service specific basket fields.
1 property
BasketItemRiskCheckData
object
Service specific basket item fields for riskcheck related use cases.
7 properties
RiskmanErrorInformation
object
Detailed error information including fields which had been the reasons for unsuccessful processing.
4 properties
ExpiryDate
object
The credit card expiry date.
2 properties 2 required
ErrorModel
object
Includes data returned in case of an error.
2 properties 2 required
RiskmanagementTravelInformationLeg
object
Information about a leg of the complete journey.
4 properties
RiskCheckAdditionalInformation
object
Additional information for calculation of the risk of a transaction.
1 property
BasketItemPayPalData
object
Service specific basket item fields for PayPal.
1 property 1 required
CommonAddressExtensions
object
Service specific address fields.
2 properties
CreditCard
object
Information about a credit card.
4 properties 2 required
TaxInfo
object
Legal tax information of the payer.
2 properties 2 required
BasketItemKlarnaData
object
Service specific basket item fields for Klarna related use cases.
3 properties
BasketPayPalData
object
Service specific basket fields for PayPal.
1 property
Contacts
object
Means of contacting the customer.
1 property
RiskmanagementTravelInformationPassenger
object
Information about a passenger.
2 properties
MerchantRiskIndicators
object
9 properties
RiskmanagementInfoResponse
object
28 properties

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

deutsche-bank-risk-management-api-openapi.yml Raw ↑

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#Risk Management
← Back to D APIs
API Details
ID
deutsche-bank:deutsche-bank-risk-management-api
Base URL
https://api.db.com/gw/dbapi
Docs
https://developer.db.com/
Provider
Deutsche Bank
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