IP Intelligence
Overview
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Database Verification
Instantly verify user information by connecting to trusted databases across jurisdictions for accurate, compliant, and faster onboarding.
Transaction Monitoring
Monitor transactions in real-time and analyse past behaviour to identify suspicious activities and ensure regulatory compliance across the user journey.
AML Screening
Screen users against Politically Exposed Persons (PEP), watchlists, sanctions lists, adverse media, and more through one-time screening and advanced monitoring.
FAQ
What does IP intel reveal?
Location, anonymity tools, risk reputation, and links to suspicious infrastructure useful for detecting cloaking and coordinated abuse.
How should we act on it?
Use risk tiers: step-up or limit features for medium risk; block or manual review for high risk. Avoid blanket bans on carriers/NATs.
Any pitfalls?
IPs can be shared or dynamic. Always combine with device, behavior, and account history to reduce false positives.