Turn risk analysis into action

Turn real-time identity risk intelligence into insights and automate appropriate actions in response.

Mobile intelligence

Receive notification of mobile fraud signals, including recent SIM swap and call-forwarding status.

Email intelligence

Analyse the reputation of an email address to provide an actionable risk score at customer onboarding.

IP address intelligence

Complete an identity risk profile by correlating an internet address with a secure geolocation.

Turn identity risk intelligence into action

Turn real-time identity risk intelligence into insights and automate appropriate actions in response. Escalate journeys for enhanced verification and security, blocking fraud before it enters your business.

Mobile risk intelligence alerts

Our smartphone is an extension of our identity. Mobile intelligence assesses the risk of smartphone identity fraud, silently authenticating the presence of a genuine customer at the time of transaction. Receive alerts to common account takeover scams that rely on mobile SIM card swapping or call forwarding to divert inbound calls or messages to another device, intercepting one-time passcodes.

Email risk intelligence in real time

This unique global identifier links to our online accounts making it rich in transactional and behavioural history. Email intelligence analyses the history of the email address, assessing the risk and delivering an actionable score. By rapidly and silently revealing fraud signals in real time, your business can screen out bad risks from good customers at onboarding.

IP address risk intelligence alerts

Knowing that an internet address correlates with a physical location helps to build a more complete risk profile for your customers when verifying identity. Geolocating IP address alerts your business in real time to applications with a high risk of fraud. Automatically route identity verification to a more secure journey or block IP addresses with a history of spam bots or fraudulent applications.

Connect safely with every genuine identity

For seamless onboarding and the fastest journeys possible, we offer expertly managed solutions for all your digital identity verification needs.

Deliverable address risk analysis

• Check a mailing address is genuine and deliverable to prevent identity fraud.
• Confirm a real residential address
• Match a legitimate address and identity
• Ensure regulated communications arrive

Deceased identities risk analysis

• Protect against fraud exploiting deceased identities and complete compliance.
• Remove the deceased from your records
• Prevent deliberate identity fraud
• Stop posthumous account actions