Identity Check

Get a clear picture of your consumer using real-time global data, machine learning, and network insights across the five core data attributes of email, phone, person, address,
and IP.

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Features

Confidence Score

Confidence Score

A real-time, predictive score derived from Identity Check’s 70+ data signals, transactional patterns from our proprietary Identity Network, and machine learning.

Identity Check Confidence Score
Name checks

Name checks

Verifies if the name matches the addresses, email, and phones.

Phone checks

Phone checks

Shows whether the phone number is valid, in service, and matches the name provided.

Email checks

Email checks

Shows whether the email is valid, active, and if the registered name matches the name provided.

Address checks

Address checks

Shows if addresses are real, valid, and if the resident name matches the name provided.

IP Address checks

IP Address checks

Shows whether the IP address is a proxy and verifies its location.

Business Benefits

Decision faster

Decision faster

Clear good orders faster with a single search.

Fight fraud

Fight fraud

Research chargebacks and catch discrepancies with instant access to accurate data.

Global coverage

Global coverage

Verify and validate cross-border transactions with reliable international data.

Simple access

Enterprise-grade API

Enterprise-grade API

Speed, simplicity, and scale via our RESTful API.

View API Documentation
Partners

Partners

Easily access our data from direct integration in platforms such as Accertify, CyberSource, Experian, and Kount.

Web Access

Web Access

Access full search results in a single browser window.

Link directly from your platform

Developers get in free

Try our fast, accurate, and enterprise-scale RESTful API for free.

Example Identity API return:
Copy

{
"request": {
"primary.address.country_code": "US",
"primary.address.city": "Ashland",
"primary.phone": "6464806649",
"ip_address": "64.124.61.215",
"primary.name": "Drama Number",
"primary.address.street_line_1": "302 Gorham Ave",
"primary.address.postal_code": "59004",
"api_key": "sakulichtestkeypft1",
"primary.address.state_code": "MT",
"email_address": "medjalloh1@yahoo.com"
},
"primary_phone_checks": {
"error": null,
"warnings": [],
"is_valid": true,
"is_connected": null,
"phone_to_name": "Match",
"phone_to_address": "Match",
"subscriber_name": "Drama Number",
"subscriber_age_range": "65-69",
"is_subscriber_deceased": false,
"country_code": "US",
"is_commercial": false,
"line_type": "Non-fixed VOIP",
"carrier": "Twilio",
"is_prepaid": null
},
"secondary_phone_checks": null,
"primary_address_checks": {
"error": null,
"warnings": [],
"is_valid": true,
"diagnostics": [],
"is_active": true,
"address_to_name": "Match",
"resident_name": "Drama Number",
"resident_age_range": "65-69",
"is_resident_deceased": false,
"is_commercial": false,
"is_forwarder": false,
"type": "Unknown address type"
},
"secondary_address_checks": null,
"email_address_checks": {
"error": null,
"warnings": [],
"is_valid": true,
"diagnostics": [
"Syntax OK, domain exists, and mailbox does not reject mail"
],
"is_autogenerated": false,
"is_disposable": false,
"email_to_name": "No match",
"registered_name": "MOHAMED JALLOH",
"registered_owner_age_range": null,
"email_first_seen_date": "2005-11-20",
"email_first_seen_days": 4176,
"email_domain_creation_date": "1995-01-18",
"email_domain_creation_days": 8136
},
"ip_address_checks": {
"error": null,
"warnings": [],
"is_valid": true,
"is_proxy": false,
"geolocation": {
"postal_code": "98109",
"city_name": "Seattle",
"country_name": "United States",
"country_code": "US",
"continent_code": "NA"
},
"distance_from_address": 789,
"distance_from_phone": 789,
"connection_type": "Corporate"
},
"identity_check_score": 184
}

Worldwide Coverage

We return identity data in over 170 countries to help global companies quickly validate and verify the good identities while spotting potential risk.

Check coverage in your area
See our data in action: Get a live demo

See our data in action: Get a live demo

If you want to know more about how you can use our data, one of our resident experts can give you a demo of Identity Check.