Avoid doubts

with the full online

risk

fraud prevention

compliance

onboarding

chargebacks

authentication

profile of your users

business

growth

customers

clients

sales

expansion

revenue

Get a more comprehensive picture of a user's
potential risk by assessing the life lengths
of their email, as well as linked social media
profiles and marketplaces.

Schedule a Demo

Bureau identity verification, KYC and fraud prevention

Get a single risk score
based on the latest complex data

More confident decisions with in-depth latest data about users

Optimized costs on KYC and ongoing engagement with comprehensive pre-onboarding signals

Financial inclusion, Alternative data augments credit-risk underwriting for users with sparse credit history

Enrich a user’s risk profile with email lookup

Most people have at least 5 digital and social profiles and 2–3 email data breaches. Temporary, newly created emails, emails without history at all or with only “dead” digital profiles associated will help you make the final confident decision. Assess:

The age of an email, domain provider details, its validity, and deliverability

Mailboxes without social media or marketplaces associated

Emails that have previously been involved in spam or fraud

Increase confidence
with match scores

Get the most comprehensive picture of a user
and identify newly created or risky profiles by
assessing matched scores:

See a match score between the user’s phone number, email, and name

See how often phone number, email, and name are seen together

Inject your identity match score data into ML models to uncover new insights

Set rules to make decisions at scale, the way you want

Use our risk scores tailored to your use case, based hundreds of sources to inform your due diligence processSet rules to automate decisioning. Flag parameters that trigger manual review, code-free.