For AI agents: a documentation index is available at the root level at /llms.txt and /llms-full.txt. Append /llms.txt to any URL for a page-level index, or .md for the markdown version of any page.
  • Getting Started
    • Introduction
    • How Verifa Works
    • Quickstart
    • Choosing an Integration Method
  • Use Cases
    • KYC Onboarding
    • Age Verification
    • AML Compliance
    • Fraud Prevention
    • Marketplace Trust & Safety
  • Core Concepts
    • Overview
    • Sessions
    • Verifications & Checks
    • Workflows
    • Identities
    • Cases
    • Screening & Reports
    • Lists
  • Integration Guides
    • Overview
    • JavaScript SDK
    • Web Capture Flow
    • API-Only Integration
    • Mobile SDK
    • Webhooks Guide
    • MCP Server
    • Migrating from Persona
  • API Details
    • Overview
    • Authentication
    • Pagination
    • Rate Limiting
    • Versioning
    • Errors
    • Webhooks
    • Idempotency
    • Key Inflection
    • Data Access
    • Data Retention
  • Tutorials
    • Creating Your First Verification Session
    • Creating a Workflow
    • Receiving Webhooks & Validating Signatures
    • Handling Webhook Events
    • Custom Document Types & AI Extraction
  • Best Practices
    • Testing
    • Preventing Duplicates
    • Fraud Signals
    • Changelog
  • API Reference
      • GETList my consortiums
      • GETGet consortium detail
      • GETList consortium matches
      • GETGet match detail
      • PATCHUpdate match status
      • GETList fraud rings
      • GETGet fraud ring detail
API ReferenceConsortiums

List fraud rings

GET
https://devapi.withverifa.com/api/v1/consortiums/:consortium_id/rings
GET
/api/v1/consortiums/:consortium_id/rings
$curl https://devapi.withverifa.com/api/v1/consortiums/consortium_id/rings \
> -H "X-API-Key: <apiKey>" \
> -H "Content-Type: application/json"
1{
2 "data": [
3 {
4 "id": "frd-ring-9a8b7c6d5e4f3a2b1c0d",
5 "trigger_match_id": "match-4f3e2d1c0b9a8e7d6c5b",
6 "session_count": 12,
7 "org_count": 4,
8 "status": "active",
9 "created_at": "2024-01-15T09:30:00Z",
10 "max_depth": 3
11 }
12 ],
13 "pagination": null
14}
Returns detected fraud rings within a consortium. Fraud rings are discovered via BFS traversal when a match is confirmed as fraud, connecting sessions across orgs via shared documents, emails, phones, and devices.
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Built with

Authentication

X-API-Keystring

Organization API key. Keys are prefixed with vk_live_ (production) or vk_sandbox_ (sandbox).

Path parameters

consortium_idstringRequired

Headers

Verifa-VersiondateOptional

API version date string (e.g. 2026-02-01). If omitted, the version pinned to your API key is used.

Key-InflectionenumOptionalDefaults to snake

Response key casing. Defaults to snake.

Allowed values:

Query parameters

limitintegerOptional<=100Defaults to 25
offsetintegerOptionalDefaults to 0

Response

List of fraud rings.
datalist of objects
paginationany

Errors

401
Unauthorized Error
403
Forbidden Error