Fight fraud and fulfill good orders faster
Leverage our Identity Network with Identity CheckIdentity verification across name, address, phone, email, and IP data
Global retailers who trust our data
Improve order processes
Fight fraud and reduce chargebacks with accurate data and real-time machine learningSee Risk Signals
Clear orders faster
Approve quality orders quickly and increase customer satisfaction with identity verificationLearn more
Optimize manual review queues and speed good orders to clear with direct workflow integrationSearch with deep links
We’re integrated with the industry's top fraud and ecommerce platforms
The Identity Check API and global data are fully integrated with Interceptas.
The Identity Check API and global data are fully integrated with Decision Manager.
The Identity Check API and global data are fully integrated with Experian CrossCore.
The Identity Check API and global data are fully integrated with Kount Complete.
Industry-leading data products built for today's retailers
Real-time global data, machine learning, and network insights across the five core data attributes of email, phone, person, address, and IP.
Five Emerging eCommerce Fraud Threats and How to Stop Them
Read the eBook to learn about the latest fraud trends and how automated identity verification can be a part of your fraud prevention strategy.
Webinar: Peak Season Fraud Trends with GoPro
Hear from GoPro's Manager of Global eCommerce Fraud on the fraud trends of 2017 and how the team is tackling 2018.
Staples Weighs In on 2018 Fraud Trends
Learn how Staples' 2017 holiday season went - including insights and predictions from Elie Chemaly, Director of Fraud Strategy.