Risk, Trust & Compliance
Fraud Prevention & Identity Resolution:
Deterministic identity resolution and risk mitigation data at sub-second speeds.
Cross-reference IP addresses, company domains, verified email age, corporate registry filings, and digital presence to halt synthetic identity fraud and fraudulent signups.
<45ms
API Latency
99.1%
Synthetic Flag Rate
99.99%
Uptime SLA
Capabilities
Key technical features & delivery streams.
Engineered for data engineers, sales operations, and quantitative researchers.
Sub-second REST API queries for real-time checkout and onboarding evaluation
Deep domain age, DNS telemetry, and disposable email detection
Corporate registration and executive identity cross-validation
Full audit trail for compliance and SOC2 / ISO27001 requirements
Workflows
Real-world automation workflows.
How top organizations operationalize this feed inside their daily stack.
Workflow #1
Enterprise Signup Verification
Block fake business registrations and free-tier abuse at registration time.
Workflow #2
Merchant Due Diligence
Verify corporate status and operational footprint for FinTech merchant onboarding.
Ready to test Fraud Prevention & Identity Resolution?
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