Get a comprehensive assessment of a transaction by leveraging the millions of transactional patterns across our network and the power of Identity Check’s 70+ data signals for actionable insights. Leverage out global identity verification solution to fight fraud and fulfill your good orders faster.
Identity Check Risk Indicators for eCommerce
A high number score of 400+ it is often a clear sign of risk and fraud
We see the level of risk spike with each additional data attribute that doesn’t match.
Email Never Seen or New Email
When we’ve never seen an email before, or it was recently established under 90 days ago, we see high risk of fraud.
Invalid Contact Information
If our records indicate that a phone, address, or email details on the order are invalid, it may require additional review.
Non-Fixed VoIP & Landline Phones
When we see these line types they are often associated with risk and fraudulent orders.
This is a risk indicator for certain transactions, such as larger dollar items or those associated with contract terms.
Proxy IP Address
The order becomes inherently riskier when you are unable to determine the client’s true IP location.
Our solution also provides significant value in identifying good transactions, allowing businesses to provide frictionless fulfillment for their best customers.
A lower number score, 150 and below, is a positive indicator of a good order.
We match the name, phone, address, email, and IP on a transaction to determine if they belong to the same person.
It is generally a positive indicator when the transaction comes from an IP address that is near the address or phone on the transaction.
Email First Seen
A longer history of activity associated with the email address, especially over 2 years, provides confirmation of legitimacy.