DataVance
DVAP Fraud Screen

DVAP Fraud Screen

Fraud risk, scored before you pay

DVAP Fraud Screen gives every supplier invoice a 0–100 fraud-risk score with the reasons named — so a human reviews only what matters, before the payment run, not after. Nothing you send is stored.

A single-purpose slice of DVAP — the same engine and measured accuracy. Need the full pipeline (extraction, matching, approvals, ERP export)? Upgrade any time.

What one call does

A 0–100 risk score

Every invoice gets one number. 60 and above warrants a human review before payment — the same threshold full DVAP uses to route an invoice to exceptions.

The reasons, named

fraud_reasons tells you why: duplicate, changed bank details, look-alike or unknown vendor, currency change, totals that don't match history — so reviewers know exactly what to verify.

What it catches

Duplicate submissions, changed bank/remittance details, look-alike and unseen vendors, unexpected currency changes, and amounts that don't line up with the vendor's history.

Stateless & private

The screen extracts and scores in memory and stores nothing you send. Send the same document twice and you get the same independent verdict.

One endpoint, one call

Send the invoice as multipart form-data (field file). Auth and billing are handled by RapidAPI — your key is all you need.

curl -X POST "https://dvap-fraud-screen.p.rapidapi.com/api/v1/invoices/fraud-check" \
  -H "X-RapidAPI-Key: YOUR_RAPIDAPI_KEY" \
  -F "[email protected]"

DVAP Fraud Screen pricing

Priced by monthly check volume, billed in USD through RapidAPI. Start free, upgrade when your volume grows — quotas and rate limits are enforced by the API, and upgrades apply from your next request.

Free

BASIC on RapidAPI

US$0 / mo

  • 25 checks / month
  • 30 requests / minute
  • Named results, nothing stored beyond a fingerprint
Start free on RapidAPI

Starter

PRO on RapidAPI

US$29 / mo

  • 500 checks / month
  • 60 requests / minute
  • Named results, nothing stored beyond a fingerprint
Subscribe on RapidAPI
Most popular

Pro

ULTRA on RapidAPI

US$99 / mo

  • 2,000 checks / month
  • 120 requests / minute
  • Named results, nothing stored beyond a fingerprint
Subscribe on RapidAPI

Business

MEGA on RapidAPI

US$299 / mo

  • 8,000 checks / month
  • 300 requests / minute
  • Named results, nothing stored beyond a fingerprint
Subscribe on RapidAPI

Need extraction, PO matching, approvals, and ERP export too? The full DVAP API runs the same engine with every capability — and its own pricing by document volume.