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Fraud signals

Spot fraud before it gets in.

Combine 3,000+ data sources and risk signals, from devices and IP addresses to e-mail and phone risk, to flag fake identities and multiple accounts.

How it works

  1. 1

    Collect

    Signals are gathered during the verification session.

  2. 2

    Analyse

    Device, network, e-mail and phone are checked for risk.

  3. 3

    Act

    A risk result your workflow uses to accept, refuse or review.

Illustration
Illustration of fraud signals for a sign-up session

Signals that expose fraud

3,000+ signals

3,000+ data sources and risk signals.

Device analysis

Emulators and suspicious devices flagged.

IP analysis

VPNs and proxies detected.

E-mail and phone risk

A risk score for each e-mail address and phone number.

Multiple accounts

The same person behind several accounts, detected.

Banned faces

People you have blocked, recognised when they come back.

Integrate in a few calls

Add risk signals to any verification and read them in the result.

Open the developer hub
RequestIllustration
curl -X POST $NODEID_API/v1/risk-signals \
  -H "Authorization: Bearer $NODEID_KEY" \
  -d '{ "session_id": "ses_1a9…", "email": "person.a@example.com" }'
Response
{
  "device": { "emulator": false },
  "ip": { "vpn": false, "proxy": false },
  "email_risk": "low",
  "linked_accounts": "none"
}
Illustrative API request and response.

Know every business and every person you work with

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