← Pre-KYC
Velocity Control

Control the flow.
Throttle serial abuse.

Implement powerful rate limits per device, IP, and identity. Stop fraudsters who rapidly iterate through stolen credentials or spam your API.

Velocity controlExample
IP: 203.0.113.171 attempt / 1 hr
ALLOW
Device: A2F8B...5 attempts / 10 min
REVIEW
Email: user@...12 attempts / 1 min
BLOCK
IP: 198.51.100.632 attempts / 1 hr
ALLOW

Rule engine

How the limits hold the line.

Cross-Dimensional Limits

Set rules like "Max 3 signups per day per Device Fingerprint" regardless of IP changes.

Escalation You Control

A REVIEW decision when velocity spikes is your cue to step up: send a 2FA or OTP challenge from your own app before you block.

Same Call, One Decision

The velocity signal comes back in the same Pre-KYC response as the other checks, scored into one ALLOW / REVIEW / BLOCK decision.