User Screening

Screen your users email, phone, IP Address and AML screening by via PEP, OFAC, , Sanction and Adverse media across 200+ countries and 42800+ databases before onboarding them

Request

{{baseUrl}}api/v1/fraud/user

Parameter	Type
first_name *	string	required
last_name *	string	required
middle_name	string
date_of_birth *	string	required
email	string
phone	string
ip_address	string

Response

{
  "entity": {
    "overall_risk_score": 80,
    "phone_check_result": {
      "account_details_registered": [
        "skype",
        "angelist",
        "instagram"
      ],
      "carrier": "T-MOBILE USA, INC",
      "country": "US",
      "disposable": false,
      "flags": [],
      "number": 16502969060,
      "score": 4,
      "type": "mobile",
      "valid": true
    },
    "aml_screening_result": [
      {
        "match_type": "Individual",
        "name": "John Asake Doe",
        "nameMatchScore": 80,
        "profileId": "WC2095906"
      }
    ],
    "email_check_result": {
      "account_details_registered": [
        "skype",
        "angelist",
        "instagram"
      ],
      "breach_details": {
        "first_breach": null,
        "haveibeenpwned_listed": false,
        "number_of_breaches": 0
      },
      "domain_details": {
        "accept_all": false,
        "created": "2004-09-27 18:06:20",
        "custom": true,
        "disposable": false,
        "dmarc_enforced": false,
        "domain": "example.com",
        "expires": "2023-09-27 18:06:20",
        "free": false,
        "registered": true,
        "registered_to": "NameFind LLC",
        "registrar_name": "GoDaddy.com, LLC",
        "spf_strict": false,
        "suspicious_tld": false,
        "tld": ".com",
        "updated": "2022-08-16 04:46:10",
        "valid_mx": false,
        "website_exists": true
      },
      "deliverable": false,
      "email": "[email protected]",
      "score": 4,
      "type": "mobile",
      "valid": true
    },
    "ip_check_result": {
      "ip": "2.58.56.101",
      "blacklists": {
        "detections": 11,
        "engines_count": 85,
        "detection_rate": "13%"
      },
      "ip_details": {
        "reverse_dns": "powered.by.rdp.sh",
        "continent_code": "EU",
        "continent_name": "Europe",
        "country_code": "DE",
        "country_name": "Germany",
        "country_currency": "EUR",
        "country_calling_code": "49",
        "region_name": "Hamburg",
        "city_name": "Hamburg",
        "latitude": 53.575321197509766,
        "longitude": 10.015339851379395,
        "isp": "1337 Services GmbH",
        "asn": "AS210558"
      },
      "anonymity": {
        "is_proxy": false,
        "is_webproxy": false,
        "is_vpn": false,
        "is_hosting": false,
        "is_tor": true
      },
      "risk_score": {
        "result": 100
      }
    }
  },
  "uuid": "41f963a5-3d6b-41ec-aac8-bbc5247a4966"
}