Access 500+ data sources to confirm your customers’ personally identifiable information (PII) and assess their risk.
Get a yes/no answer, automatically drive onboarding decisions and streamline your workflows.
Select the right amount of friction at the right time, starting with background signals like Device Risk and only triggering additional checks as needed.
Automation enables easy decision making in real time based on the customer’s risk score.
Keep your business healthy by periodically checking risk signals for your existing customers.
Device RiskAssess the risk of the user’s device by detecting its IP address, OS and age with this frictionless check. Find out if they’re using GPS emulation, device rooting, VPNs or proxies to mask its high-risk location and trick your online identification flow.
Global Identity CheckRun the user’s name, address, phone and email through a network of global identity databases to gain assurance that they belong to this person and to assess the person’s overall risk in a single, lightweight step.
Phone Number RiskDetermine the risk and reputation of a phone number. This service looks at usage patterns, usage velocity and phone data attributes. It also checks the number against the Global Phone Data Consortium for fraud history and evaluates messaging behavior.
Email RiskMore deeply assess the risk of an email address by evaluating its velocity, age, domain details, country, fraud history and other details.
Address ServicesValidate and corroborate addresses with independent, third-party sources. Determine whether the address extracted from a government-issued ID exists in the real world, and see if the person being verified actually lives at the address on their ID.
Social Security Number CheckVerify that the name and address (and optionally date of birth and phone number) match the SSN by checking databases such as the Social Security Administration, USPS, credit bureaus and other proprietary sources.