Fraud & Risk Screening Suite
by Info Inlet Inc.
Screen risky signups and orders with one API: classify IPs for proxy/VPN/hosting risk, verify emai.
Fraud & Risk Screening Suite — Screen risky signups and orders with one API: classify IPs for proxy/VPN/hosting risk, verify email and phone, look up card BINs, validate card numbers, detect PII exposure, and check suspicious URLs. Stop fraud at the point of entry.
🛡️ Risk signals
🚀 Newcomer launch pricing — limited-time introductory rates while we earn our first reviews.
Built for risk and fraud teams, payments and marketplace platforms, trust-and-safety engineers.
Why this exists
Fraud signals — IP reputation, email/phone validity, card BIN, URL safety — live in separate vendors, so building a simple risk score at checkout means integrating five of them.
What you get
One API key scores IP risk, verifies contact details, looks up and validates cards, detects PII, and checks URLs — composable fraud signals behind one key.
Endpoints (7 total)
- POST /v1/ip/classify
- POST /v1/email/verify
- POST /v1/phone/verify
- POST /v1/card/bin-lookup
- POST /v1/card/validate
- POST /v1/pii/detect
- POST /v1/url/check
Sample request
curl -X POST https://api-fraud-suite.knowlez.com/v1/ip/classify -H "X-API-Key: <your-key>" -H "Content-Type: application/json" -d '{}'
Pricing
- Starter — $19/mo · 2,500 ops included · $0.008/op overage
- Pro — $79/mo · 25,000 ops included · $0.004/op overage
- Scale — $249/mo · 250,000 ops included · $0.0015/op overage
Swagger / OpenAPI: api-fraud-suite.knowlez.com/docs