BIN (Bank/Issuer Identification Number) Lookup
The ideal solution for fraud protection and payment analysis, our BIN Lookup tool cross-checks credit card details with related data points, like the issuer's location versus the customer’s shipping address, to ensure accuracy and security.
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High-Risk Customers
Real time BIN API tool
BIN Lookup allows fraud managers to identify suspicious behaviour and customers, mitigating the risk of fraud in real time.
Extensive Identity Document Database
What is a Bank Identification Number (BIN)?
A BIN (Bank Identification Number) is a unique code assigned to each card-issuing institution. It identifies the bank behind a credit or debit card.
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 include BIN Lookup in your fraud protection strategy
ScreenlyyID's BIN lookup cross-references card details with collected data, helping to identify suspicious activity and reduce credit card fraud.
Detect Malicious or Dangerous IP Addresses
BIN Lookup:
Provides additional fraud detection measures
ScreenlyyID's BIN Lookup API includes extra fraud detection measures when a customer IP address is provided. It performs IP geolocation and blocklist lookups for enhanced security.
Utilize the ScreenlyyID BIN Lookup API to:
Comprehensive BIN Lookup Database
Our BIN database is comprehensive, updated weekly and works with 6, 8 and 10 digit BINs from all countries.
- Updated Weekly Database
- Supports Global BINs
- Accurate BIN Matching
- Risk Score
Assess New Users' Risk
BIN Lookup: 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 Identity and Behavioral Risk Indicators
BIN Lookup: Instantly validate new identities 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.
Stop Promo Abuse
BIN Lookup: 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.
Eliminate Fraud
The ScreenlyyID fraud management
and preventions solution
ScreenlyyID email validation will help your organization eliminate all fraud related threats.
End-to-End Fraud Management & Customer Verification
Combine with other ScreenlyyID solutions for full identity verification and anti-fraud protection.
Experience real-time analytics, seamless data integration, in-depth customer journey analysis, and powerful marketing tools.
Digital Identity Verification
effectively verify new customers in seconds, safeguarding your business from identity fraud
eIDV Checks
Verify personal identity information against over 300+ independent and reliable data sources.
AML Screening
Use the extracted document data to run a full sanctions, PEP & global watchlist check on the individual.
Address Validations
Validate and verify address’s in over 245 countries & territories. Simplify customer on-boarding, improve conversions.
Phone Validation
Define each stage of work to see what’s important and where things are getting stuck.
IP & Device Fingerprinting
Identify suspicious users by detecting harmful IP's, detect malware, attack sources, bots and botnets.
End-to-End Fraud Management & Customer Verification
KYC verification solution that works
for any industry, anywhere.
More Features
Unleash advanced KYC verification capabilities
Experience real-time analytics, no code integrations, advanced risk assessment, and powerful APIs to manage your organizations KYC Verification.
Frequently Asked Questions
We're here to answer all yourBIN Lookup questions
Everything you need to know about ScreenlyyID's BIN Lookup solution. Can’t find the answer you’re looking for? Please chat to our friendly team.
BIN Lookup is a service that provides detailed information about a bank identification number (BIN), which is the first 6 to 8 digits of a credit or debit card number. This information can include the issuing bank, card type, and country of origin.
BIN Lookup can help detect potentially fraudulent transactions by providing information about the card issuer and type. This allows businesses to identify high-risk payments and apply appropriate security measures or business rules based on the card details.
No, BIN Lookup does not provide personal information about the cardholder. It only provides details about the card issuer, type, and country of origin, ensuring compliance with privacy regulations.
ScreenlyyID's BIN Lookup API includes additional fraud detection measures when a customer's IP address is provided. It performs IP geolocation and blocklist lookups, enhancing overall fraud prevention capabilities.
While BIN Lookup itself doesn't directly verify identities, it's part of ScreenlyyID's suite of tools that help validate new identities. When combined with other digital identity and behavioral risk indicators, it can enhance Know Your Customer (KYC) verifications.
BIN Lookup can help identify multiple accounts created by the same user, which is a common tactic for abusing promotions. By providing consistent information about the cards used, it can help close loopholes in promotional offers and prevent referral fraud.
Yes, ScreenlyyID's BIN Lookup provides real-time information. This allows businesses to make instant decisions about transactions, new account registrations, or identity verifications, helping to balance security with user experience.
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