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IP and Device Intelligence

With ScreenlyyID’s IP and device intelligence check your business can confidently identify fraud patterns quickly, and help detect malware, attack sources, bots and botnets while protecting your customer experience

Gather digital signals to quickly and easily filter out high-risk customers.

Identify suspicious users by detecting harmful IP's, allowing you to distinguish legitimate users from malicious ones.

IP & Device intelligence lookup provides detailed insights into a user’s connection, covering VPN/proxy usage, Tor connections, data centers, ISP details, and geolocation. This data enhances risk assessments, evaluates VPN/Tor users, and informs models for KYC, AML processes, iGaming bonus abuse, chargeback prevention, and beyond.

Use device fingerprinting and intelligence to discern high risk device ID.

Detect fake Accounts and filter out high risk applications during digital onboarding.

Identify endpoint threats in applications, such as bots and emulators.

Identify suspicious IP's and VPN's

Retrieve valuable IP address information

Identify the geolocation of an IP address down to the city level, including the geographic coordinates and detailed locale information. Our geolocation database is continuously updated in real time as internet address allocation changes and as new IP ranges come online.

IP Probe

Analyze and extract provider information for a single IP address

IP probe will perform a real time scan against the given IP using various network level checks. We analyze the data retrieved and determine what type of provider the IP belongs to.

ScreenlyyID uses network level service probes to check if the IP is running common VPN or proxy software. IP probe provides excellent detection of VPN and proxy services, which is a key indicator of bots and fraudulent applicants.

IP blocklist

Detect potentially malicious or dangerous IP addresses

ScreenlyyID will run an IP blocklist check to identify malicious hosts, anonymous proxies, tor, botnets, spammers and more.

Block, filter or flag traffic to help reduce attacks on your networks and software stacks.

IP lookup provides detailed insights into a user's connection, covering VPN/proxy usage, Tor connections and more. Enhancing risk assessments, evaluating VPN/Tor users, and informing models for KYC, AML processes, iGaming bonus abuse, chargeback prevention, and beyond.

Identify dangerous IP's

Detect potentially malicious or dangerous IP addresses

ScreenlyyID will run an IP blocklist check to identify malicious hosts, anonymous proxies, tor, botnets, spammers and more.

Block, filter or flag traffic to help reduce attacks on your networks and software stacks.

Identify suspicious proxies and VPN's

We look for the following

Identify the geolocation of an IP address down to the city level, including the geographic coordinates and detailed locale information. Our geolocation database is continuously updated in real time as internet address allocation changes and as new IP ranges come online.

IP blocklist will detect the following main categories of IP addresses:

 

Host Reputation

Identify high risk device IDs

ScreenlyyID will check the reputation of an IP address, domain name or URL against a comprehensive list of blacklists and blocklists to discern high risk device IDs. Under the hood there are three core blocklist components.

Autonomous Networks

Autonomous bots, crawlers and honeypots which continuously collect data from across the Internet in real time.

Protect against identity theft

Firewall Aggregation

Open Data

We compile data from many public sources of IP data, including public blocklists, blacklists, botnet trackers and various security intelligence feeds.

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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Talk to an expert

Let’s connect to discuss the possibilities and find the perfect solution for your business needs.

Complete the form, and one of our experts will reach out to you. You’ll discover how our solutions can tackle your specific challenges, optimize your operations, and drive your growth.

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Start Verifying Customers Today

Let ScreenlyyID show you how easy it can be to integrate our suite of verification solutions into your on-boarding process.