Digital fraud signals
The fraud signals that arrive before the documents do.
Detailed information about the user's IP address - detect suspicious activities, prevent fraud, and enhance cybersecurity with AI-backed insights in real time.
Free trial credits included · Full API documentation
Sample responseLIVE API · <1S
IP103.•••.••.42
LocationAhmedabad, IN
Stated pincodeMatch ✓
Proxy / VPNNot detected
Risk scoreLow - 12/100
✓ VerifiedAPI docs →
What you get
IP Insights: built for decisions, not just data
VPN & proxy detectionApplications arriving through anonymizers get flagged before a single document is processed. (Note: VPN use during API requests is prohibited under the platform Terms.)
Location consistencyIP geography versus stated address - mismatches at application time are cheap, early fraud signals.
Velocity patternsMany applications from one IP is the classic fraud-ring fingerprint. It surfaces here first.
How it works
How IP Insights works in three steps
Capture the IP
At application time, from your web or app flow.
Analyze
Location, anonymizer and risk signals return in real time.
Gate
Route high-risk sessions to enhanced verification.
FAQ
Before you integrate IP Insights
What does the API return?
Detailed IP information - location, suspicious-activity signals and risk indicators for fraud prevention and cybersecurity.
When should it run?
At session start, before document checks - it's the cheapest first gate in the funnel.
Does it replace document verification?
No - it prioritizes which applications deserve extra scrutiny before the heavier checks run.
Works well with
Chain IP Insights into a full verification flow
Run your first IP Insights check in under a minute.
Free trial credits and full documentation from day one.
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