BIN is a numbering convention developed to identify which particular institution issued a given creditor bank card, with each card-issuing bank having a unique BIN.
BIN (Bank/Issuer Identification Number) Lookup
The ideal solution for fraud protection systems and payment analysis. Our BIN Lookup tool can cross-reference credit card details and make sure they match other data points surrounding the transaction (i.e., location of issuer bank vs customer shipping address)
Easily and quickly filter out high-risk customers
Real time BIN API tool
Allows fraud managers to identify suspicious behaviour and applications, mitigating the risk of fraud
Real-time queries
Minimize Chargebacks
Identify Suspicious Activities
Numbering System
What is a Bank Identification Number (BIN)?
The BIN lookup is a useful fraud prevention tool that can reveal:
- Is the BIN valid?
- The name of the cardholder’s bank
- The card type, e.g. credit, debit, pre paid charge card
- The card brand, e.g. Mastercard, Visa, Discovery, American Express
- The card category. The most common are classic, business, corporate, platinum and pre-paid
- The issuing bank country.
- The bank website and phone number details.
Match critical data points
Why BIN Lookup should be included in your organization’s fraud protection strategy
To mitigate the risk of credit card fraud and spot suspicious activity, ScreenlyyID allows you to cross reference credit card details against other data points you have collected.
Comprehensive BIN Lookup database
Our BIN database is comprehensive, updated weekly and works with 6, 8 and 10 digit BINs from all countries.
Detect potentially malicious or dangerous IP addresses As easy as entering a phone number
ScreenlyyID provides additional fraud detection measures
This API also includes some extra fraud detection measures if a customer IP address is passed in. In this mode the API will also perform IP geolocation and IP blocklist lookups.
Utilize the ScreenlyyID BIN lookup API to:
Prevent and Detect Credit Card Fraud
Identify High Risk Payments
Apply Business Rules Based On Card Types
Assess the risk level of each new user
Combat fraudulent users on a large scale
Evaluate digital characteristics spanning phone, email, and IP data sets to promptly permit, block, or flag new registrations in milliseconds.
real-time digital identity and behavioral risk indicators
Instantly validate new identities
Ensure verification with certainty. Incorporate real-time digital identity and behavioral risk indicators into registration processes. Identify synthetic identities and enhance Know Your Customer (KYC) verifications without heightening user friction.
Prevent misuse of promotions
Close promo abuse loopholes
Combat multiple account creations to eliminate coupon misuse, exploit free trial gaps, and prevent referral fraud. Recapture revenue and reduce customer acquisition expenses.
Stop fraud in it's tracks
ScreenlyyID will help your organization eliminate all fraud related threats
Identity Theft
Account Takeover
Regulatory Fines
Money Laundering
Synthetic Identity
Phishing Attacks
Bot Attacks
Payment Disputes
Verification to suit your requirements
No-Code, Bulk CSV, API, or live lookup, we’ve got you covered
ScreenlyyIDs dashboard and API suite means you
can integrate via any means that suits your business.
CSV for bulk verifications via our dashboard, integrate our API into your own systems, or even send a link to a prospect for completion via our no-code UI form.
Competitive Pricing
Our pricing is the most flexible and affordable on the market
No Set Up Fee
No License Fee
Free Forever
No Hosting Fee
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