Industry Leading IP Address Verification

Proxies are used in 97% of cyber fraud cases. An anonymous IP address (proxy) can be the first clear sign of fraudulent intentions. Whether you are in the process of onboarding a user or doing a transaction, scanning the geolocation of your customer can prevent unwanted losses.

A Broad Range of Supported Proxies

Our vast, anonymous IP address database, which is updated daily, includes all types of proxies/anonymizers::

  • Virtual private networks (VPN)
  • Residential proxies
  • Black market and private proxies
  • Premium proxies
  • Socks4/5
  • Hosting provider/data centers
  • TOR and public proxies

Intelligent Risk Scoring

We do not just detect the anonymity of the IP address in real-time; we also provide you with the risk score that can help decide the next steps of such transactions.

IP-Based Smart Verification

Assess the customer’s risk profile to match fraud probability with your existing policies, e.g., proceed with identity verification for higher risk occurrences.

Reinforce your business with "iDenfy shield" - fraud prevention package

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