Anti-fraud Service
Know who you are dealing with before it costs you money.
Check the phone number, email address or IP behind every sign-up or order, in real time: who is behind the data, whether it is genuine and which risk signals it carries. From the panel, with nothing to install, or built into your forms through the API.
One data point, one lookup, one decision
Each lookup is paid with your credits — the same ones every service uses. No fees, no minimums.
Phone · 1 credit
Serving carrier, portability (where it came from and when it was ported) and line type. A VoIP line hiding behind a "mobile" is usually a throwaway number — and a freshly ported one is a signal worth a second look.
Email · 0.7 credits
Whether the domain exists and is free, disposable or corporate; whether the account looks personal or departmental; and whether the mailbox really exists. Optional: a data-breach check on the address (+0.3 credits).
IP · 0.3 credits
Where the connection comes from: country, city and operator, whether it is a home connection or a data centre, and whether it arrives through an anonymous network. The cheapest lookup in the catalogue — ideal for every form.
Signals a form
cannot see on its own
Portability from our own data
For Spanish mobiles we use our own portability data: current carrier, where the number came from and when it changed — yesterday's porting is exactly the one that matters.
Real mailboxes, not just syntax
We don't stop at "it looks like an email": we check that the domain receives mail and that the specific mailbox exists before you trust it with a sign-up or an invoice.
Disposable domains
Throwaway email addresses are flagged on the spot: the classic trick of collecting the welcome gift again and again stops being free.
Anonymous networks and data centres
A "person" connecting from a data centre or through an anonymous network is usually not a person. You see it before accepting the order.
Data-breach check
On request, we check whether the email address appears in known data breaches: one more signal to calibrate the risk of a sign-up.
Panel and API
Look up a single data point from the panel, or run every sign-up on your website through the API in real time, with the same unified connection as every other service.
Where a lookup worth cents saves trouble worth euros
Verify the phone and the email at registration time and stop fake accounts before they get into your system.
A freshly ported number, a disposable email or an anonymous IP behind a cash-on-delivery order: better to know before you ship.
Cut promotion abuse with temporary emails and repeated sign-ups, without punishing legitimate customers.
Run your base through the lookups and keep working phone numbers and mailboxes that exist: every later campaign performs better.
Your questions, answered
Fraud stops at the door
Free sign-up with trial credits. Run your first anti-fraud lookup in minutes, from the panel or through the API.