Use case - Fraud Prevention
Block fraud before identity verification - save the KYC budget for real customers.
Pre-KYC Shield filters out keyboard-mash names, disposable emails, datacenter IPs, headless browsers and velocity attacks before they ever consume a verification credit.
Who it is for
FintechsiGaming operatorsCrypto exchangesMarketplacesSubscription services
Capabilities
What you get out of the box
Device fingerprinting
Canvas, WebGL, audio and font entropy with persistent IDs, used for abuse detection only - never for marketing or profiling.
IP intelligence
VPN, Tor, datacenter, residential-proxy and abuse-history scoring.
Velocity controls
Per-IP and per-device rate limits.
Disposable-asset blocklists
Disposable email domains, plus VOIP and disposable-number detection on phone numbers.
Bot detection
Headless browser, automation tools and captcha-farm detection.
Outcomes
Operational impact
- Cut KYC spend by blocking obvious bots and fraud rings before they reach paid identity checks.
- Reduce first-time chargebacks by catching fraud signals before identity capture.
- Scores the signup before you spend a verification credit.
- No identity documents or KYC data needed for pre-KYC signals - the checks run before you spend a verification credit.
Pilot this in two weeks.
Get API keys today, a live integration session this week, and a working POC soon after.