← Pre-KYC
IP Risk Score

Spot the proxies.
Stop VPN abuse.

Detect Tor exit nodes, datacenter IPs, and commercial VPNs. Block suspicious geography mismatches before the user even submits their ID.

Get API Key See example
Network risk
Sample
192.0.2.24Residential (illustrative)
ALLOW
198.51.100.7Commercial VPN (illustrative)
BLOCK
203.0.113.45Data centre (illustrative)
BLOCK
203.0.113.200Tor exit node (illustrative)
BLOCK

Network signals

Every signal behind the network check.

VPN & Proxy Database

Flags IPs that belong to commercial VPNs, proxies and anonymizing services.

Data Center Blocking

Deny signups coming from server-hosting ISPs (AWS, DigitalOcean) to stop automated account creation.

Geo-Mismatch Resolution

Cross-reference IP location with the declared country and address to flag high-risk anomalies.