iDenfy

iDenfy Fraud Prevention API

The iDenfy Fraud Prevention API provides risk scoring, proxy detection, phone and address verification, and proof of address checks to identify and stop fraudulent activities.

GitHub

Documentation

📖
Documentation
https://documentation.idenfy.com/fraud/FraudApi/

API entry from apis.yml

apis.yml Raw ↑ 
aid: idenfy:idenfy-fraud-api
name: iDenfy Fraud Prevention API
description: The iDenfy Fraud Prevention API provides risk scoring, proxy detection, phone and address
  verification, and proof of address checks to identify and stop fraudulent activities.
humanURL: https://documentation.idenfy.com/fraud/FraudApi/
tags:
- Fraud Detection
- Identity Verification
- Risk Scoring
properties:
- type: Documentation
  url: https://documentation.idenfy.com/fraud/FraudApi/