Identity Check

Get a clearer picture of your customer. Instantly know if a name, address, phone number, email, and IP all belong to the same person.

Live Demo
Identity Check

Features

Confidence Score

Confidence Score

A single score leveraging millions of transactional patters across our network and the 70+ data signals in Identity Check to provide a score on a 0-500 range.

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 the addresses are real, active, and if the resident 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.

Lend smater

Lend smater

Approve good applications and weed out fraud faster with distinct match statuses.

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 via key partners including
Accertify, Cybersource, Kount, and FICO

Web Access

Web Access

Access full search results in a single browser window.

Link directly from your platform

Watch how it works

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.