Proxy fraud is an easy way for users to hide their identity and make it appear they are from somewhere else than their true location. They can easily access open proxies by purchasing a VPN connection or getting them from websites/blogs that offer a fresh proxy list (these sites typically update their lists daily thus making it easy for a user to use a fresh and new proxy).

Custom algorithms and technology return a score for each IP that is looked up. Scores range from 0-5 with 5 being the highest an IP can receive for being a proxy IP (0 = no risk, 5 = very bad / high risk). Click here to learn more about how our scoring system works.

Our database is updated with new data on a daily basis to always help protect you.

Telephone verification has emerged as the new way to check/confirm your clients validity. The client will supply their telephone number and call or SMS text will be sent to their phone number. The client will be given a PIN number in which they need to enter on your website. If the PIN number matches the PIN number sent then they are correctly validated.

This service will allow you to lookup detailed information on a telephone number. The service will allow you to validate the type of phone (mobile, VoIP, landline and more) and where the telephone is located down to the city and zip code.

Please refer to the diagram below for a better understanding.

Please visit our Documentation to receive further assistance.

Our Batch Lookup tool will allow you to lookup multiple requests all at once. For example if you have a list of 1000 IP addresses that you wanted to check across our database then you could use the Batch Lookup tool. After the process is completed you can either browse the results on the screen or export them to a CSV, XML or TAB file.

Please refer to the diagram below for a better understanding.